Company Information

CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saji Geevarghese
Saji Geevarghese
Director/Designated Partner
about 14 years ago
Balkrishan Kundanwar
Balkrishan Kundanwar
Director/Designated Partner
over 23 years ago

Past Directors

Gimms Philipose Andrews
Gimms Philipose Andrews
Director
over 25 years ago

Documents

Form MGT-7-30012020_signed
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-29122018_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016