Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Soumy Madhavath George
Soumy Madhavath George
Director/Designated Partner
almost 2 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
about 15 years ago
Kurian George
Kurian George
Director/Designated Partner
about 15 years ago

Past Directors

Archana Sharma
Archana Sharma
Director
about 9 years ago
Fenon John Rodriguez .
Fenon John Rodriguez .
Director
almost 18 years ago
Alice Joshy
Alice Joshy
Additional Director
over 18 years ago
Joshy Chacko
Joshy Chacko
Additional Director
over 18 years ago
Satinath Sarkar .
Satinath Sarkar .
Director
over 18 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-29062019
Form DIR-12-31102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form INC-22-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copy of board resolution authorizing giving of notice-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016