Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Mamidipalli Phani Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Kant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Kumar Jain
Director
over 12 years ago
over 12 years ago
Vritpal Sindhu
Director
over 12 years ago
over 12 years ago
Ankit Jain .
Director
over 12 years ago
over 12 years ago
Saurabh Sindhu
Director
over 12 years ago
over 12 years ago
Past Directors
Pardeep Moar
Director
over 8 years ago
over 8 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07042018_signed
Form ADT-1-06042018_signed
List of share holders, debenture holders;-03042018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Evidence of cessation;-03062017
Form DIR-12-03062017_signed
Notice of resignation;-03062017
Letter of appointment;-03062017
Form PAS-3-17012017_signed
Copy of Board or Shareholders? resolution-17012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012017
Form SH-7-11012017-signed
Optional Attachment-(1)-29122016
Copy of the resolution for alteration of capital;-29122016
