Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shibu Kappiarumalayil Mathew
Director
over 2 years ago
over 2 years ago
Mini Kappiarumalayil Shibu
Director
over 11 years ago
over 11 years ago
Charges
11 December 2019
Idbi Bank Limited
64 Lak
11 December 2019
Idbi Bank Limited
0
11 December 2019
Idbi Bank Limited
0
18 December 2023
Idbi Bank Limited
0
18 December 2023
Idbi Bank Limited
0
11 December 2019
Idbi Bank Limited
0
Documents
Form DPT-3-19022020-signed
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-20062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(2)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(3)-04112017
Form AOC-4-04112017_signed
