Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,400,000
Authorised Capital
20,400,000
Directors
Uma Gajapati Raju
Director/Designated Partner
over 25 years ago
over 25 years ago
Ramesh Sharma
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form STK-2-08092018-signed
Form MGT-14-06092017_signed
Optional Attachment-(2)-06092017
Optional Attachment-(1)-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
-06092017
Form PAS-3-07082017_signed
Copy of Board or Shareholders? resolution-07082017
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.-07082017
Form MGT-14-26072017-signed
Form SH-7-26072017-signed
Copy of the resolution for alteration of capital;-22072017
Altered memorandum of assciation;-22072017
Altered memorandum of association-22072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
Form ADT-1-26062017_signed
Copy of the intimation sent by company-26062017
Copy of written consent given by auditor-26062017
Optional Attachment-(1)-26062017
Optional Attachment-(2)-26062017
Optional Attachment-(3)-26062017
Form ADT-3-21062017-signed
Resignation letter-19062017
Form INC-22-27022017_signed
Copy of board resolution authorizing giving of notice-26022017
Copies of the utility bills as mentioned above (not older than two months)-26022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022017
Form ADT-3-06022017-signed
Resignation letter-03022017
Form MGT-7-121115.OCT
