Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thimmegowd Venkatappa Pedda
Thimmegowd Venkatappa Pedda
Director/Designated Partner
over 2 years ago
Rajinder Kumar Aneja
Rajinder Kumar Aneja
Director/Designated Partner
over 2 years ago
Battala Venkata Reddy
Battala Venkata Reddy
Director/Designated Partner
almost 13 years ago
Naveen Kumar
Naveen Kumar
Director
almost 13 years ago
Naresh Aneja
Naresh Aneja
Director/Designated Partner
over 13 years ago

Documents

Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-30052019_signed
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form AOC-4-15012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016