Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyamvada Batra
Priyamvada Batra
Director
over 12 years ago
Manju Sangwan
Manju Sangwan
Director/Designated Partner
over 12 years ago
Vamsi Krishna Kondabala
Vamsi Krishna Kondabala
Director/Designated Partner
over 12 years ago
Siddhartha Lakhera
Siddhartha Lakhera
Director/Designated Partner
about 13 years ago
Anup Vishwanathan
Anup Vishwanathan
Director/Designated Partner
over 14 years ago

Past Directors

Pushpavati Kondabala
Pushpavati Kondabala
Director
about 14 years ago

Documents

Form DIR-11-06112019_signed
Notice of resignation filed with the company-05112019
Optional Attachment-(1)-05112019
Proof of dispatch-05112019
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Optional Attachment-(1)-25052017
List of share holders, debenture holders;-25052017
Directors report as per section 134(3)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Form ADT-1-21062016_signed
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Form ADT-3-15062016-signed
Resignation letter-10062016
Form ADT-1-09062016_signed
Copy of written consent given by auditor-09062016
Copy of the intimation sent by company-09062016
Copy of resolution passed by the company-09062016
Form INC-22-23052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Copies of the utility bills as mentioned above (not older than two months)-13052016
Copy of board resolution authorizing giving of notice-13052016