Company Information
CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,377,140
Authorised Capital
2,400,000
Directors
Anil Kumar Kaippallil Narayanan Nampoothiry
Director/Designated Partner
over 2 years ago
over 2 years ago
Aby Varghese Koshy
Director/Designated Partner
over 16 years ago
over 16 years ago
Documents
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form PAS-3-01102020_signed
Valuation Report from the valuer, if any;-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form MGT-14-30092020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form ADT-1-01082020_signed
Copy of the intimation sent by company-01082020
Copy of resolution passed by the company-01082020
Copy of written consent given by auditor-01082020
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
List of share holders, debenture holders;-16072018
Form AOC-4-16072018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
