Company Information

CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
882,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Joy
Geetha Joy
Director/Designated Partner
over 8 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
over 18 years ago
Joy Konnayil
Joy Konnayil
Director/Designated Partner
about 29 years ago

Past Directors

Joao Agnelo Barretto
Joao Agnelo Barretto
Director
over 12 years ago

Documents

Form STK-2-01092020-signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
-18112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-3-04052018-signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Resignation letter-28032018
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed