Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Koteswar Rao Vaddadi
Koteswar Rao Vaddadi
Director/Designated Partner
almost 8 years ago
Madhavi Gajada
Madhavi Gajada
Director/Designated Partner
almost 8 years ago
Shilpy Jaiswal
Shilpy Jaiswal
Director/Designated Partner
about 12 years ago
Puneet Singh Bhatti
Puneet Singh Bhatti
Director/Designated Partner
about 12 years ago

Documents

Form DIR-12-25032018_signed
Optional Attachment-(1)-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Declaration by first director-12022018
Form INC-22-31012017_signed
Copies of the utility bills as mentioned above (not older than two months)-31012017
Copy of board resolution authorizing giving of notice-31012017
Optional Attachment-(1)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
List of share holders, debenture holders;-13052016
Directors report as per section 134(3)-13052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Form MGT-7-13052016_signed
Form AOC-4-13052016_signed
Form GNL.2-291114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Certificate of Incorporation-131213.PDF
Certificate of Incorporation-131213.PDF
Form 32-101213-101213.PDF