Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Panjam Sundeep Reddy
Panjam Sundeep Reddy
Director/Designated Partner
over 2 years ago
Rajagopal Reddy Somireddy
Rajagopal Reddy Somireddy
Director/Designated Partner
almost 15 years ago

Past Directors

Oliver Walter Herzog
Oliver Walter Herzog
Director
over 15 years ago
Venkittu Sundaram
Venkittu Sundaram
Director
over 15 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-3-12122018-signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Resignation letter-27102018
Form AOC-4-04092017_signed
Directors report as per section 134(3)-01092017
Optional Attachment-(1)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed