Company Information
CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Eby Thomas
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameena Athithottathil Vijayan
Nominee
almost 11 years ago
almost 11 years ago
Sudheer Puthucheri Koroth
Director
over 14 years ago
over 14 years ago
Past Directors
Nottathubalan Santosh Babu
Director
over 14 years ago
over 14 years ago
Charges
21 November 2015
Dena Bank
75 Lak
21 November 2015
Dena Bank
0
21 November 2015
Dena Bank
0
Documents
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Certificate of Registration of Mortgage-251215.PDF
Instrument of creation or modification of charge-251215.PDF
Certificate of Registration of Mortgage-251215.PDF
Form CHG-1-251215.OCT
Certificate of Registration of Mortgage-251215.PDF
Letter of Appointment-101015.PDF
