Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somala Rajeswara Reddy
Somala Rajeswara Reddy
Director/Designated Partner
over 2 years ago
Kalyani Somula
Kalyani Somula
Director/Designated Partner
almost 4 years ago

Past Directors

Prince Verma
Prince Verma
Additional Director
almost 4 years ago
Dinesh Kumar Verma
Dinesh Kumar Verma
Additional Director
almost 4 years ago
Mohinder Partap Sharma
Mohinder Partap Sharma
Additional Director
over 7 years ago
Pooja Sharma
Pooja Sharma
Director
over 13 years ago
Sumit Sharma
Sumit Sharma
Director
over 13 years ago

Documents

Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
List of share holders, debenture holders;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Form ADT-1-02042019_signed
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form DIR-12-07042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018