Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Giriraj Gupta
Giriraj Gupta
Director/Designated Partner
over 2 years ago
Balguri Santosh Rao
Balguri Santosh Rao
Director/Designated Partner
about 6 years ago

Past Directors

Bompelly Kishan Rao
Bompelly Kishan Rao
Director
about 14 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-14-16032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Altered memorandum of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(1)-05072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed