Company Information

CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mathew Sebastian Konnikara
Mathew Sebastian Konnikara
Director/Designated Partner
about 2 years ago
Sara Mathew
Sara Mathew
Director/Designated Partner
about 26 years ago

Charges

0
10 March 2011
Indian Overseas Bank
2 Crore
10 March 2011
Indian Overseas Bank
0
10 March 2011
Indian Overseas Bank
0

Documents

Form DPT-3-28122020-signed
Auditor?s certificate-20072020
Form DPT-3-13072020-signed
Auditor?s certificate-10072020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed