Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rayaprolu Rama Seshu Kumar
Rayaprolu Rama Seshu Kumar
Director/Designated Partner
over 2 years ago
Veera Subba Reddy
Veera Subba Reddy
Director/Designated Partner
over 5 years ago

Past Directors

Chitkala Kolachina
Chitkala Kolachina
Director
almost 6 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Additional Director
over 6 years ago
Parth Kumar
Parth Kumar
Additional Director
over 8 years ago
Shilpa Sharma .
Shilpa Sharma .
Additional Director
over 8 years ago

Documents

Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form MGT-14-11062020_signed
Form INC-22-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Form DIR-12-09062020_signed
Form DIR-11-09062020_signed
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Acknowledgement received from company-09062020
Interest in other entities;-09062020
Notice of resignation filed with the company-09062020
Notice of resignation;-09062020
Proof of dispatch-09062020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
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.-20022020
Form DIR-12-13022020_signed
Acknowledgement received from company-13022020
Evidence of cessation;-13022020
Notice of resignation;-13022020
Proof of dispatch-13022020
Notice of resignation filed with the company-13022020
Form DIR-11-13022020_signed
Form AOC-5-11022020-signed