Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjit Jacob Abraham
Ranjit Jacob Abraham
Director/Designated Partner
about 5 years ago
Roshin Abraham
Roshin Abraham
Director/Designated Partner
almost 12 years ago
Leslie Jacob Mathew
Leslie Jacob Mathew
Director/Designated Partner
almost 12 years ago
Abraham Ranjit Singh
Abraham Ranjit Singh
Director/Designated Partner
almost 12 years ago

Charges

20 Lak
02 June 2020
Federal Bank
20 Lak
02 June 2020
Others
0
02 June 2020
Others
0
02 June 2020
Others
0

Documents

Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Interest in other entities;-02122020
Optional Attachment-(1)-02122020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form ADT-1-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed