Company Information

CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akkinattu Thekkethil Sainudin
Akkinattu Thekkethil Sainudin
Director/Designated Partner
over 1 year ago
Pradeep Kumar .
Pradeep Kumar .
Director/Designated Partner
over 5 years ago

Past Directors

Mohamed Hyderaly
Mohamed Hyderaly
Managing Director
about 11 years ago
William Patrick Harkin
William Patrick Harkin
Nominee Director
almost 14 years ago
Billy Harkin
Billy Harkin
Nominee Director
almost 14 years ago
Kailash Chandra Lath
Kailash Chandra Lath
Nominee Director
almost 14 years ago
Shaju Sainudin
Shaju Sainudin
Nominee Director
almost 14 years ago

Documents

Form STK-2-16082021-signed
-04032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Evidence of cessation;-31012018
Optional Attachment-(1)-31012018