Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Abhilash Parakkatt
Abhilash Parakkatt
Director/Designated Partner
about 2 years ago
Hemant Kumar Joshi
Hemant Kumar Joshi
Director/Designated Partner
almost 7 years ago
Kutty Chinnaswamy Krishnamoorthy
Kutty Chinnaswamy Krishnamoorthy
Director/Designated Partner
about 7 years ago
Sugumar Ramadoss
Sugumar Ramadoss
Director/Designated Partner
about 7 years ago
Thangam Pethuchettiar
Thangam Pethuchettiar
Director/Designated Partner
about 7 years ago
Korattur Sambandam Ramesh .
Korattur Sambandam Ramesh .
Director/Designated Partner
about 7 years ago
Chandrashekar Muthulingam
Chandrashekar Muthulingam
Director/Designated Partner
about 7 years ago
. Najeeb
. Najeeb
Director/Designated Partner
about 7 years ago
Rosemary Joseph
Rosemary Joseph
Director/Designated Partner
over 12 years ago
Denzil Francis Dsouza
Denzil Francis Dsouza
Director/Designated Partner
over 12 years ago
Savio Mario Menino Da Silva Furtado
Savio Mario Menino Da Silva Furtado
Director/Designated Partner
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Form DIR-11-05092019_signed
Form DIR-11-15032019_signed
Proof of dispatch-15032019
Notice of resignation filed with the company-15032019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form DIR-12-09102018_signed
Form e-CODS-23032018_signed
Optional Attachment-(1)-23032018
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018