Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Chandaluri Sarojini Babi
Chandaluri Sarojini Babi
Director/Designated Partner
over 2 years ago
Chandaluri Lakshmi Rani
Chandaluri Lakshmi Rani
Director/Designated Partner
about 4 years ago
Chandaluri Venkata Vara Sri Krishna
Chandaluri Venkata Vara Sri Krishna
Director
over 12 years ago

Past Directors

Maninder Pal Singh
Maninder Pal Singh
Director
over 6 years ago
Aditi Khattra
Aditi Khattra
Additional Director
almost 10 years ago
Ravinder Pal Singh Khattra
Ravinder Pal Singh Khattra
Director
over 12 years ago
Vijayasimha Lakshmi Vellanki
Vijayasimha Lakshmi Vellanki
Director
over 12 years ago

Documents

Form ADT-3-27122020_signed
Resignation letter-27122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form DIR-12-24102019
Form DPT-3-27092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018