Company Information
CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramaprasad Sitaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Latha Ramaprasad
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
18 March 2018
Canara Bank
5 Lak
18 March 2018
Canara Bank
0
18 March 2018
Canara Bank
0
18 March 2018
Canara Bank
0
Documents
Form DPT-3-07012021-signed
Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-30062019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Form CHG-1-14072018_signed
Instrument(s) of creation or modification of charge;-14072018
Optional Attachment-(1)-14072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180714
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
