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
about 12 years ago

Past Directors

Maninder Pal Singh
Maninder Pal Singh
Director
about 6 years ago
Aditi Khattra
Aditi Khattra
Additional Director
over 9 years ago
Ravinder Pal Singh Khattra
Ravinder Pal Singh Khattra
Director
about 12 years ago
Vijayasimha Lakshmi Vellanki
Vijayasimha Lakshmi Vellanki
Director
about 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