Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Mercy Michael
Mercy Michael
Director/Designated Partner
about 19 years ago
Ajayakumar Thanakappan Pillay
Ajayakumar Thanakappan Pillay
Director/Designated Partner
over 32 years ago

Documents

Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form ADT-3-17112017-signed
Resignation letter-08112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Optional Attachment-(4)-08102016
Optional Attachment-(3)-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(2)-08102016
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form GNL.2-271114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF