Company Information

CIN
Status
Date of Incorporation
17 December 2013
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

Prerana Pradeep Sethiya
Prerana Pradeep Sethiya
Director/Designated Partner
over 2 years ago
Onkuri Majumdar
Onkuri Majumdar
Director/Designated Partner
about 12 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Additional Director
over 6 years ago
Venkata Gundlapudi Shashidhar
Venkata Gundlapudi Shashidhar
Director
about 11 years ago
Uttara Mendiratta
Uttara Mendiratta
Director
about 12 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form INC-22-23082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19082019
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copy of board resolution authorizing giving of notice-19082019
Form DIR-12-13082019_signed
Notice of resignation;-12082019
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors? report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017