Company Information
CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sahil Mathew
Director/Designated Partner
over 7 years ago
over 7 years ago
Shaji Mathew
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Aruna Mathew
Director
almost 22 years ago
almost 22 years ago
Charges
26 October 2005
Bank Of India
75 Lak
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-21052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-10092018_signed
Optional Attachment-(3)-04092018
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Declaration by first director-04092018
Optional Attachment-(2)-04092018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
