Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,888,350
Authorised Capital
3,000,000

Directors

Kavita Gorty
Kavita Gorty
Director/Designated Partner
about 10 years ago
Brajesh Kumar Jalan
Brajesh Kumar Jalan
Director/Designated Partner
about 10 years ago
Anoop Mishra
Anoop Mishra
Director/Designated Partner
about 10 years ago
Venkata Surya Satyanarayana Prasad Gorty
Venkata Surya Satyanarayana Prasad Gorty
Director
over 14 years ago

Past Directors

Shaket Kumar
Shaket Kumar
Additional Director
about 11 years ago
Amit Bhayana
Amit Bhayana
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form AOC-4-181215.OCT
Form PAS-3-061215.OCT
Copy of contract- if any-281115.PDF
List of allottees-281115.PDF
Resltn passed by the BOD-281115.PDF