Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Ravi Nair
Ashish Ravi Nair
Director/Designated Partner
over 13 years ago
Ravi Kumar Nair
Ravi Kumar Nair
Director/Designated Partner
almost 15 years ago

Past Directors

Ajay Choudhary
Ajay Choudhary
Director
about 10 years ago
Anil Kumar Vengilavan Krishnan
Anil Kumar Vengilavan Krishnan
Director
about 10 years ago
Mohan Murlidhar Murari Chaturvedi
Mohan Murlidhar Murari Chaturvedi
Director
about 10 years ago
Unni Krishan Nair
Unni Krishan Nair
Director
about 10 years ago
. Jagbir
. Jagbir
Director
about 10 years ago
Georgekutty Abraham
Georgekutty Abraham
Director
almost 15 years ago
Jagdish Kumar
Jagdish Kumar
Director
almost 15 years ago

Documents

Form ADT-3-24102017-signed
Resignation letter-13102017
Optional Attachment-(1)-21112016
Notice of resignation;-21112016
Form DIR-12-21112016_signed
Evidence of cessation;-21112016
Optional Attachment-(2)-21112016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form DIR-12-070216.OCT
Letter of Appointment-070216.PDF
Declaration of the appointee Director- in Form DIR-2-070216.PDF
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Letter of Appointment-080116.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-231015.OCT
Form GNL.2-291114.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF