Company Information

CIN
Status
Date of Incorporation
01 January 1901
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sheeba Verghese
Sheeba Verghese
Director/Designated Partner
over 2 years ago
Vasthi Kennedy Evanjelene
Vasthi Kennedy Evanjelene
Director/Designated Partner
over 2 years ago
Shefali Bhardwaj
Shefali Bhardwaj
Director/Designated Partner
over 2 years ago
Roselle Maria Figueiredo Solomon
Roselle Maria Figueiredo Solomon
Director/Designated Partner
over 2 years ago
Nayak Lena Chand
Nayak Lena Chand
Director/Designated Partner
over 2 years ago
Beulah Preeti Nadar
Beulah Preeti Nadar
Director/Designated Partner
over 2 years ago
Annie Thomas
Annie Thomas
Director/Designated Partner
over 2 years ago
. Sumita
. Sumita
Director/Designated Partner
over 2 years ago
Ibadari Kynti Lyngrah
Ibadari Kynti Lyngrah
Director/Designated Partner
over 2 years ago
Kunjamma Mathew
Kunjamma Mathew
Director/Designated Partner
over 2 years ago
Susan Raji Chacko
Susan Raji Chacko
Director/Designated Partner
over 2 years ago
Nymphea Reddy .
Nymphea Reddy .
Director/Designated Partner
almost 8 years ago
Rebecca Sarojini Stanley
Rebecca Sarojini Stanley
Director
almost 11 years ago

Past Directors

Jennifer Rohlupuii
Jennifer Rohlupuii
Director
almost 8 years ago
Ashrita Ashish Bhelwa
Ashrita Ashish Bhelwa
Director
almost 8 years ago
Kamini Abraham
Kamini Abraham
Director
almost 8 years ago
Betty Ipe
Betty Ipe
Director
almost 8 years ago
Sarita Sahoo
Sarita Sahoo
Director
almost 8 years ago
Reeta Bhuyan
Reeta Bhuyan
Director
over 9 years ago
Pearl Leslie Jacobie
Pearl Leslie Jacobie
Director
almost 12 years ago
Latha Mammen
Latha Mammen
Director
almost 12 years ago
Shakuntala Rani David
Shakuntala Rani David
Director
almost 12 years ago
Annie Mathew
Annie Mathew
Director
almost 12 years ago
Ambika Marjorie Das
Ambika Marjorie Das
Director
almost 12 years ago
Mee Hwa Wong
Mee Hwa Wong
Director
almost 12 years ago
Aruna Manju Jacob
Aruna Manju Jacob
Director
almost 12 years ago
Vinodhini Moses
Vinodhini Moses
Director
almost 12 years ago
Rema Alex Daniel
Rema Alex Daniel
Director
almost 16 years ago

Charges

62 Lak
05 July 2021
State Bank Of India
30 Lak
09 February 2021
State Bank Of India
32 Lak
05 July 2021
State Bank Of India
0
09 February 2021
State Bank Of India
0
05 July 2021
State Bank Of India
0
09 February 2021
State Bank Of India
0

Documents

Form AOC-4-03012024_signed
Optional Attachment-(1)-07122023
Form MGT-7-07122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Directors report as per section 134(3)-17112023
Form AOC-4-17112023
Form AOC-4-28102022_signed
Form MGT-7-18102022_signed
List of share holders, debenture holders;-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form MGT-7-01122021_signed
List of share holders, debenture holders;-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Directors report as per section 134(3)-30112021
Form AOC-4-30112021_signed
Instrument(s) of creation or modification of charge;-04082021
Optional Attachment-(1)-04082021
Form CHG-1-04082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210804
Form CHG-1-12042021_signed
Instrument(s) of creation or modification of charge;-09042021
Optional Attachment-(1)-09042021
CERTIFICATE OF REGISTRATION OF CHARGE-20210409
Form MGT-7-12032021_signed
List of share holders, debenture holders;-05032021
Approval letter for extension of AGM;-05032021
Form AOC-4-10032021_signed
Approval letter of extension of financial year or AGM-05032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032021