Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathew John
Mathew John
Director/Designated Partner
over 9 years ago
Jisha Thomas
Jisha Thomas
Director/Designated Partner
over 14 years ago

Past Directors

Vinny Thomas
Vinny Thomas
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form e-CODS-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Evidence of cessation;-12052016
Notice of resignation;-12052016
Form DIR-12-12052016_signed
-06052016
Form DIR-11-06052016_signed
Letter of appointment;-29042016
Interest in other entities;-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form DIR-12-29042016_signed
Form 32-130611.OCT
Evidence of cessation-110611.PDF
Form 32-120611.OCT