Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ummaleti Prasad
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Suresh Kumar Narsimha Pindi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sankaran Suresh Babu
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Venu Thukkaraman Raman
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Prem Kumar Arora
Director
almost 15 years ago
almost 15 years ago
Rakesh Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Minutes of Meeting-130215.PDF
Form MGT-14-110215.PDF
AoA - Articles of Association-110215.PDF
Copy of resolution-110215.PDF
MoA - Memorandum of Association-110215.PDF
Form DIR-12-290115.OCT
Optional Attachment 1-290115.PDF
Evidence of cessation-290115.PDF
Copy of Board Resolution-100115.PDF
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Form DIR-12-201214.OCT
Optional Attachment 2-201214.PDF
Interest in other entities-201214.PDF
Declaration of the appointee Director- in Form DIR-2-201214.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-210913.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-101012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-120211.PDF
Acknowledgement of Stamp Duty MoA payment-120211.PDF
Certificate of Incorporation-120211.PDF
