Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Joseph
Suresh Joseph
Director
almost 8 years ago
Ali Koya Changlannalagath
Ali Koya Changlannalagath
Director
over 14 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-23112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Form DPT-3-16092019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-08062019_signed
Interest in other entities;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018