Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Venkateswara Rao Kakumanu
Venkateswara Rao Kakumanu
Director/Designated Partner
over 7 years ago
Joshi Mukund Dineshchandra
Joshi Mukund Dineshchandra
Director/Designated Partner
over 7 years ago
Bijender Kumar
Bijender Kumar
Director/Designated Partner
almost 8 years ago
Ajit Bhati
Ajit Bhati
Director/Designated Partner
almost 8 years ago
. Menika
. Menika
Director/Designated Partner
almost 12 years ago
Ranjeet Kumar Singh
Ranjeet Kumar Singh
Director/Designated Partner
almost 12 years ago

Documents

Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Form INC-22-24052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Form DIR-12-30032018_signed
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form INC-22-17062016_signed
Copies of the utility bills as mentioned above (not older than two months)-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Copy of board resolution authorizing giving of notice-17062016
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
FormSchV-020315 for the FY ending on-310314.OCT