Company Information

CIN
Status
Date of Incorporation
01 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Udayashankara Ramakant Bhat
Udayashankara Ramakant Bhat
Director/Designated Partner
over 2 years ago
Raja Sanjivrao Aederi
Raja Sanjivrao Aederi
Director/Designated Partner
over 2 years ago
Suryakant Kakasaheb Patil
Suryakant Kakasaheb Patil
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-17122020_signed
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_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-3-27062019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016