Company Information
CIN
Status
Date of Incorporation
04 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Marriage Bureaus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Rajan Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopika Nina Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiva Rajan Pillai
Director/Designated Partner
over 6 years ago
over 6 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form DPT-3-10092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-04012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form DPT-3-27062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Directors report as per section 134(3)-19052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form DIR-12-16042018_signed
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018