Company Information

CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
102,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Augusthy Kallookaran
Thomas Augusthy Kallookaran
Director/Designated Partner
over 9 years ago
Naduvathettu John Kurian
Naduvathettu John Kurian
Director/Designated Partner
over 9 years ago

Documents

Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-31012018
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Copy of the intimation sent by company-15122016
Optional Attachment-(1)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016