Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mudikonda Ripudaman Sharma
Mudikonda Ripudaman Sharma
Director/Designated Partner
over 2 years ago
Mudikonda Anasuya Sharma
Mudikonda Anasuya Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Mukul Garg
Mukul Garg
Director
over 11 years ago
Amit Duggal
Amit Duggal
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Notice of resignation;-11082018
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Form ADT-1-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Optional Attachment-(1)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Form MGT-7-051215.OCT
Form AOC-4-151115.OCT
Form ADT-1-181015.OCT
Form MGT-14-270215.PDF
Resltn passed by the BOD-270215.PDF