Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
204,070
Authorised Capital
1,000,000

Directors

Prasad Srinivasa Peddu
Prasad Srinivasa Peddu
Director/Designated Partner
almost 10 years ago
Madhulika .
Madhulika .
Director/Designated Partner
almost 12 years ago
Atit Rajesh Jain
Atit Rajesh Jain
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-15082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Form MGT-7-06082018_signed
List of share holders, debenture holders;-30072018
Form MGT-14-01112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Optional Attachment-(3)-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Form INC-22-12092016_signed
Copies of the utility bills as mentioned above (not older than two months)-12092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
Optional Attachment-(1)-12092016
Form MGT-14-26052016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016
Optional Attachment-(1)-26052016
Form MGT-14-190316.PDF
Optional Attachment 1-190316.PDF
AoA - Articles of Association-190316.PDF
Copy of resolution-190316.PDF
Form DIR-12-160316.OCT
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Interest in other entities-160316.PDF
Optional Attachment 1-160316.PDF
Form AOC-4-131215.OCT
Form PAS-3-071215.OCT
Form MGT-7-051215.OCT