Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bobby John
Bobby John
Director/Designated Partner
over 1 year ago
Nirmal John
Nirmal John
Director/Designated Partner
about 3 years ago
Amir Khan Ullah
Amir Khan Ullah
Individual Promoter
over 11 years ago

Charges

0
21 July 2016
The South Indian Bank Limited
87 Lak
21 July 2016
The South Indian Bank Limited
0
21 July 2016
The South Indian Bank Limited
0
21 July 2016
The South Indian Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-24122020_signed
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Form DPT-3-08072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-26062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-07102018_signed
Copy of written consent given by auditor-07102018
Copy of resolution passed by the company-07102018