Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagadish Mummadi
Jagadish Mummadi
Director/Designated Partner
about 7 years ago
Manjith Kumar Gali
Manjith Kumar Gali
Director/Designated Partner
about 7 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
over 13 years ago

Past Directors

Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
over 13 years ago

Documents

Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Form DPT-3-24092019
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-11072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180711
Altered memorandum of association-09072018
Altered articles of association-09072018
Optional Attachment-(1)-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Form SH-7-17062018-signed
Altered articles of association-17062018