Company Information
CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rosemary Viswanath
Director
about 2 years ago
about 2 years ago
Babu Abraham
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagendra Nath Sharma
Beneficial Owner
almost 6 years ago
almost 6 years ago
Anuvinda Varkey
Individual Promoter
almost 6 years ago
almost 6 years ago
Past Directors
Pothuraju Judson
Additional Director
about 7 years ago
about 7 years ago
Monica Sudhir
Director
over 11 years ago
over 11 years ago
Documents
Form BEN - 2-03012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-10072019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Declaration by first director-06032019
Notice of resignation;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Optional Attachment-(3)-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(2)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Form MGT-7-28092018_signed
