Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Krishna Pillai Balachandran Nair
Krishna Pillai Balachandran Nair
Director/Designated Partner
almost 2 years ago
Chungath Poulose Augustine
Chungath Poulose Augustine
Director/Designated Partner
about 6 years ago

Past Directors

Hari Kumar Thamath Krishna Pillai
Hari Kumar Thamath Krishna Pillai
Director
about 18 years ago
Arunkumar Gopalakrishna Pillai
Arunkumar Gopalakrishna Pillai
Additional Director
over 18 years ago
Harikumar Thamath Krishna Pillai
Harikumar Thamath Krishna Pillai
Director
over 18 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Form AOC-4-16092020_signed
Form MGT-7-15092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-10022017
Copy of written consent given by auditor-10022017
Optional Attachment-(1)-10022017
Copy of the intimation sent by company-10022017
Form ADT-3-02022017-signed