Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Narendra Nath Reddy Kurly
Narendra Nath Reddy Kurly
Director/Designated Partner
over 2 years ago
Ravindranath Reddy Kurly
Ravindranath Reddy Kurly
Director/Designated Partner
almost 6 years ago
Thanuja Kurly
Thanuja Kurly
Director
almost 18 years ago

Documents

Notice of resignation;-22022020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form AOC-4-17122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Form ADT-3-19052017-signed
Form ADT-1-16052017_signed
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Resignation letter-15052017
Form 20B-15052017_signed
List of share holders, debenture holders;-09052017
Copy of the intimation sent by company-08052017
Copy of resolution passed by the company-08052017
Annual return as per schedule V of the Companies Act,1956-08052017
Copy of written consent given by auditor-08052017