Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Valsala Pillai
Valsala Pillai
Director/Designated Partner
almost 2 years ago
Ritush Pillai
Ritush Pillai
Director/Designated Partner
over 2 years ago
Kuttenpillai Saji
Kuttenpillai Saji
Director
over 11 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
Optional Attachment 2-110314.PDF
Optional Attachment 1-110314.PDF
MoA - Memorandum of Association-110314.PDF