Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,200,000
Authorised Capital
50,000,000

Directors

Thulaseedharan Pillai
Thulaseedharan Pillai
Director/Designated Partner
over 2 years ago
Vibin Meleth Venugopal
Vibin Meleth Venugopal
Director/Designated Partner
almost 5 years ago
Mariamma Reghu
Mariamma Reghu
Director/Designated Partner
about 12 years ago

Past Directors

Sophie Sebastian
Sophie Sebastian
Director
about 10 years ago
Veerendra Pratap Singh
Veerendra Pratap Singh
Director
about 10 years ago
Krishnan Kutty
Krishnan Kutty
Additional Director
over 10 years ago
Raghuram .
Raghuram .
Additional Director
over 10 years ago
Anju Parameswaran Reghunathen
Anju Parameswaran Reghunathen
Director
about 12 years ago
Anuj .
Anuj .
Director
over 13 years ago

Charges

21 Lak
29 November 2018
The Federal Bank Ltd
21 Lak
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0

Documents

Form DIR-12-05032021_signed
Form DPT-3-14122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form DPT-3-23112020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28092019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-29122018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Proof of dispatch-12092018
Notice of resignation;-12092018
Notice of resignation filed with the company-12092018
Form DIR-12-12092018_signed
Form DIR-11-12092018_signed
Evidence of cessation;-12092018
Acknowledgement received from company-12092018