Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Rohit Pillai
Rohit Pillai
Director
over 15 years ago

Documents

Form INC-22-24062020_signed
Copy of board resolution authorizing giving of notice-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-29102018_signed
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Notice of resignation;-26102018
Evidence of cessation;-26102018
Optional Attachment-(1)-26102018