Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandaluri Venkata Vara Sri Krishna
Chandaluri Venkata Vara Sri Krishna
Director/Designated Partner
over 2 years ago
Chandaluri Lakshmi Rani
Chandaluri Lakshmi Rani
Director/Designated Partner
over 6 years ago

Past Directors

Ryan Steven Houston Mcmillan
Ryan Steven Houston Mcmillan
Director
about 10 years ago
Jeffrey Houstan Mc Millan
Jeffrey Houstan Mc Millan
Director
over 11 years ago
Ravinder Pal Singh Khattra
Ravinder Pal Singh Khattra
Director
almost 12 years ago

Documents

Form STK-2-24082020-signed
Optional Attachment-(1)-11042019
-11042019
-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form MGT-7-05012019_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Form ADT-1-02062018_signed
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018
Copy of written consent given by auditor-02062018
Form ADT-3-01062018-signed
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Resignation letter-24052018