Company Information
CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,750
Authorised Capital
500,000
Directors
Priyanka Kanikaram Devi Matta
Director/Designated Partner
about 6 years ago
about 6 years ago
Sudheer Chatla
Director/Designated Partner
about 6 years ago
about 6 years ago
Matta Lazarus Kapil
Director/Designated Partner
about 6 years ago
about 6 years ago
Dharama Kumari Matta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Pasupathi Matta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Documents
Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DIR-12-27102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(2)-31072019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-29122017_signed
