Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
937,500
Authorised Capital
2,500,000

Directors

Kompally Pravarjay Reddy
Kompally Pravarjay Reddy
Director/Designated Partner
over 2 years ago
Kompally Yadava Reddy
Kompally Yadava Reddy
Director/Designated Partner
almost 16 years ago

Past Directors

Sukesh Reddy Ravi
Sukesh Reddy Ravi
Director
almost 16 years ago

Documents

Form DPT-3-02022021-signed
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form DPT-3-12112020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Valuation Report from the valuer, if any;-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019