Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aman Kapoor
Aman Kapoor
Director/Designated Partner
almost 2 years ago
Rama Regulla
Rama Regulla
Director/Designated Partner
almost 6 years ago
Satya Regulla Vara Prasad
Satya Regulla Vara Prasad
Director/Designated Partner
almost 6 years ago
Misha Dange
Misha Dange
Director/Designated Partner
almost 10 years ago
Rajasekhar Majji
Rajasekhar Majji
Director
about 13 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
about 10 years ago
Srinivas Majji
Srinivas Majji
Director
about 13 years ago

Documents

Optional Attachment-(1)-05032020
Interest in other entities;-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form DIR-12-010216.OCT
Letter of Appointment-010216.PDF
Interest in other entities-010216.PDF