Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abishek Kalathil Ramesh
Abishek Kalathil Ramesh
Director/Designated Partner
over 9 years ago
Ramesh Kalathil Abhilash
Ramesh Kalathil Abhilash
Director/Designated Partner
over 12 years ago

Past Directors

Sunny Kakar
Sunny Kakar
Director
over 13 years ago
Divyan Gupta
Divyan Gupta
Director
over 13 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-24092020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
-26042019
Form MGT-14-21022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190221
Form SH-7-15022019-signed
Altered memorandum of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019
Altered articles of association-15022019
Optional Attachment-(2)-15022019
Altered memorandum of assciation;-08022019
Copy of the resolution for alteration of capital;-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed