Company Information

CIN
Status
Date of Incorporation
30 August 2001
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

Pallath Krishna Ashok Kumar
Pallath Krishna Ashok Kumar
Director/Designated Partner
over 5 years ago
Fahmeeda Hanfee
Fahmeeda Hanfee
Director/Designated Partner
over 24 years ago
Nottathubalan Santosh Babu
Nottathubalan Santosh Babu
Director/Designated Partner
over 24 years ago

Documents

Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(3)-12092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-27062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Optional Attachment-(1)-21122016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-040216.OCT