Company Information

CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Somu Abraham Jacob
Somu Abraham Jacob
Director/Designated Partner
almost 19 years ago
Nebu Mathew Jacob
Nebu Mathew Jacob
Director/Designated Partner
almost 19 years ago

Past Directors

Puthenpurakkal Samuel Jacob
Puthenpurakkal Samuel Jacob
Director
over 17 years ago

Charges

2 Crore
25 July 2016
Corporation Bank
2 Crore
19 November 2011
Corporation Bank
2 Crore
25 July 2016
Others
0
19 November 2011
Corporation Bank
0
25 July 2016
Others
0
19 November 2011
Corporation Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017