Company Information

CIN
Status
Date of Incorporation
21 August 2012
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

Vadasseril Narayanan Sivanandan Nair
Vadasseril Narayanan Sivanandan Nair
Director/Designated Partner
over 13 years ago
Divya Prakash
Divya Prakash
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form ADT-1-12122016_signed
Copy of written consent given by auditor-12122016
Copy of the intimation sent by company-12122016
Copy of resolution passed by the company-12122016
Form ADT-1-01092016_signed
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Form ADT-3-18082016-signed
Resignation letter-14082016
Form AOC-4-030116.OCT