Company Information

CIN
Status
Date of Incorporation
10 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veluthedath Santha
Veluthedath Santha
Director/Designated Partner
over 2 years ago
Mohan Veluthedathu Balan
Mohan Veluthedathu Balan
Director/Designated Partner
over 15 years ago

Documents

Form ADT-3-24022020_signed
Resignation letter-24022020
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Form AOC-4-030116.OCT
Form23AC-010116 for the FY ending on-310314.OCT
Form MGT-7-301215.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Optional Attachment 1-221114.PDF
-231114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
FormSchV-031213 for the FY ending on-310313.OCT
Form23AC-031213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-111011 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT
Form 23B for period 200710 to 310311-130810.OCT