Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gopala Krishnam Raju Nadimpalli
Gopala Krishnam Raju Nadimpalli
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director/Designated Partner
over 2 years ago
Geeta Grover
Geeta Grover
Director/Designated Partner
over 8 years ago
Jyothi Mohan
Jyothi Mohan
Director/Designated Partner
over 13 years ago

Past Directors

Jatinder Grover
Jatinder Grover
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Form PAS-3-14072017_signed
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.-14072017
Copy of Board or Shareholders? resolution-14072017
Form SH-7-15052017-signed
Copy of the resolution for alteration of capital;-05052017