Company Information
CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Tony Thomas Thirumanglam
Director/Designated Partner
about 2 years ago
about 2 years ago
Lego Teddy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Linda George
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Thirumangalam Thomas Joseph
Director
almost 29 years ago
almost 29 years ago
Leelamma George .
Director
almost 29 years ago
almost 29 years ago
Past Directors
Thomas Thirumangalam Thomas
Director
almost 29 years ago
almost 29 years ago
George Kutty
Managing Director
almost 29 years ago
almost 29 years ago
Charges
23 February 2017
Indusind Bank Ltd.
1 Crore
05 November 2003
Indian Overseas Bank
5 Crore
02 March 2015
Indian Overseas Bank
7 Crore
14 July 2022
Indian Overseas Bank
0
07 January 2022
Hdfc Bank Limited
0
23 February 2017
Others
0
05 November 2003
Indian Overseas Bank
0
02 March 2015
Indian Overseas Bank
0
14 July 2022
Indian Overseas Bank
0
07 January 2022
Hdfc Bank Limited
0
23 February 2017
Others
0
05 November 2003
Indian Overseas Bank
0
02 March 2015
Indian Overseas Bank
0
Documents
Form DPT-3-24092020-signed
Form DIR-12-13062020_signed
Notice of resignation;-13062020
Evidence of cessation;-13062020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(2)-13022020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-01072019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-13122017_signed
