Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Kishen Raphael
Director/Designated Partner
over 7 years ago
over 7 years ago
. Molly Rafi
Director
about 9 years ago
about 9 years ago
Past Directors
Deepa Chani
Director
about 10 years ago
about 10 years ago
Mampallil Joseph Philip
Director
almost 11 years ago
almost 11 years ago
Charges
11 July 2019
The Federal Bank Ltd
4 Crore
11 July 2019
Others
0
11 July 2019
Others
0
11 July 2019
Others
0
Documents
Form DPT-3-19032021-signed
Auditor?s certificate-30122020
Form DPT-3-13082020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
Optional Attachment-(2)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-28062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019
Form DPT-3-28062019
Form MGT-14-22062019-signed
Form SH-7-22062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190622
Altered memorandum of association-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Copy of the resolution for alteration of capital;-21062019
Optional Attachment-(1)-21062019
