Company Information

CIN
Status
Date of Incorporation
03 June 2013
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

Satheesh Kumar Vemunuri
Satheesh Kumar Vemunuri
Director/Designated Partner
over 12 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Jai Singh
Jai Singh
Director
over 12 years ago

Documents

Form 20B-13042018_signed
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Form 23AC-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form ADT-1-11042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
List of share holders, debenture holders;-10042018
Annual return as per schedule V of the Companies Act,1956-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032018
Evidence of cessation;-11032018
Form DIR-12-11032018_signed
Notice of resignation;-11032018
Optional Attachment-(1)-11032018
Acknowledgement of Stamp Duty MoA payment-030613.PDF
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF
MoA - Memorandum of Association-230513.PDF
AoA - Articles of Association-230513.PDF
Form 1-230513.PDF
Form 18-230513-230513.PDF
Form 32-230513-230513.PDF