Company Information

CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Vasunanda Kumaran Pillai
Vasunanda Kumaran Pillai
Director/Designated Partner
about 2 years ago
Padmaja Nandakumar
Padmaja Nandakumar
Director/Designated Partner
over 2 years ago

Past Directors

Ajith Kumar Raghava Bharati
Ajith Kumar Raghava Bharati
Director
over 23 years ago

Charges

60 Lak
26 December 2020
The Federal Bank Ltd
60 Lak
13 December 2021
Hdfc Bank Limited
0
26 December 2020
Others
0
13 December 2021
Hdfc Bank Limited
0
26 December 2020
Others
0
13 December 2021
Hdfc Bank Limited
0
26 December 2020
Others
0

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-06022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019
Copy of Board or Shareholders? resolution-06022019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form INC-22-13012018_signed
Copies of the utility bills as mentioned above (not older than two months)-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form PAS-3-12032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032017
Copy of Board or Shareholders? resolution-11032017
Form SH-7-06032017-signed
Altered memorandum of assciation;-01032017
Copy of the resolution for alteration of capital;-01032017
Optional Attachment-(2)-01032017
Optional Attachment-(1)-01032017
List of share holders, debenture holders;-21112016