Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Ravindran Nair
Arun Kumar Ravindran Nair
Director/Designated Partner
almost 15 years ago
Raveendran Nair
Raveendran Nair
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161125