Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

James Jacob Thayil
James Jacob Thayil
Director/Designated Partner
over 2 years ago
Jasmin Kurian
Jasmin Kurian
Director/Designated Partner
over 4 years ago
Mini Mathew
Mini Mathew
Director/Designated Partner
over 4 years ago
Gireesh Kumar Kumaran
Gireesh Kumar Kumaran
Director/Designated Partner
about 19 years ago
Nainan Jacob Thayil
Nainan Jacob Thayil
Director/Designated Partner
about 19 years ago

Past Directors

Jim Mohandas Kannankattil
Jim Mohandas Kannankattil
Director
almost 17 years ago
Parthasarthy Sankaranandan
Parthasarthy Sankaranandan
Director
almost 17 years ago
Viswambharan Padinjarenadapallil
Viswambharan Padinjarenadapallil
Director
almost 17 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Optional Attachment-(1)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Optional Attachment-(1)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-19042018
Optional Attachment-(2)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(1)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Optional Attachment-(2)-18042018
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed