Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Manuvel Mezhukanal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Delony Manuvel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 June 2021
Indusind Bank Ltd.
2 Crore
19 June 2021
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-29062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(1)-31012018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Declaration by first director-31012018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
