Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Muralidhara Rangarao Narasipura
Muralidhara Rangarao Narasipura
Director/Designated Partner
over 9 years ago
Sukesh Mohan
Sukesh Mohan
Director/Designated Partner
over 14 years ago
Monita Mohan
Monita Mohan
Director/Designated Partner
over 14 years ago

Past Directors

Virendra Mohan
Virendra Mohan
Director
over 11 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-17012017_signed
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Annual return as per schedule V of the Companies Act,1956-03102016
Form 20B-03102016_signed