Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 December 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kokku Madhu Babu
Kokku Madhu Babu
Director/Designated Partner
about 2 years ago
Ramesh Onteru
Ramesh Onteru
Director/Designated Partner
over 2 years ago
Chittireddy Sivanji Reddy
Chittireddy Sivanji Reddy
Director/Designated Partner
over 2 years ago
Himanshu Verma
Himanshu Verma
Additional Director
over 4 years ago

Past Directors

Prince Verma
Prince Verma
Additional Director
over 4 years ago
Vivek Rastogi
Vivek Rastogi
Director
about 14 years ago
Pradeep Kejriwal
Pradeep Kejriwal
Director
about 14 years ago

Documents

Form 23AC-13072020_signed
Form 20B-13072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072020
Annual return as per schedule V of the Companies Act,1956-06072020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018