Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sahil Mathew
Director/Designated Partner
over 6 years ago
over 6 years ago
Shaji Mathew
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Aruna Mathew
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Painting, Arts, Drawing, Handicrafts Items, Photos.
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(4)-17052019
Optional Attachment-(2)-17052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-05042017_signed
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Copy of written consent given by auditor-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
