Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mathew Philip
Mathew Philip
Additional Director
over 4 years ago
Ali Koya Changlannalagath
Ali Koya Changlannalagath
Director
over 14 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Form ADT-1-15062017_signed
Copy of the intimation sent by company-14062017