Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,567,990
Authorised Capital
22,000,000

Directors

Jaisimha Pai
Jaisimha Pai
Director/Designated Partner
over 2 years ago
Umesh Venkatesh Bhat .
Umesh Venkatesh Bhat .
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-27072020_signed
Optional Attachment-(1)-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012017_signed
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Optional Attachment-(1)-16012017
Form ADT-1-12012017_signed
Copy of written consent given by auditor-22112016
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Form MGT-7-261215.OCT
Form MGT-14-241215.OCT
Form AOC-4-241215.OCT
Form ADT-1-231215.OCT
Copy of resolution-161215.PDF