Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Jai Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Saurabh Singh
Director
over 11 years ago
over 11 years ago
Panachakalyil Thomas Skariah
Director
over 11 years ago
over 11 years ago
Jobin Thomas Mathew
Director
over 11 years ago
over 11 years ago
Mathai Panachakalayil Thomas
Director
over 11 years ago
over 11 years ago
Charges
20 October 2017
Kotak Mahindra Prime Limited
22 Lak
20 October 2017
Others
0
20 October 2017
Others
0
20 October 2017
Others
0
Documents
Form AOC-4-04112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-09072019
Form DPT-3-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-05012018_signed
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-14-01022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Details of other Entity(s)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Company CSR policy as per section 135(4)-21102016
