Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Koteswara Rao Meduri
Koteswara Rao Meduri
Director/Designated Partner
almost 3 years ago
Suresh Chanda Laxmi
Suresh Chanda Laxmi
Director/Designated Partner
about 7 years ago

Past Directors

Devinder Singh Panesar
Devinder Singh Panesar
Additional Director
almost 12 years ago
Mayank Gupta
Mayank Gupta
Director
about 13 years ago
Suman Gupta
Suman Gupta
Director
over 15 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-13122017
Notice of resignation;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed