Company Information

CIN
Status
Date of Incorporation
09 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,089,010
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohana Krishna Lakhamraju
Mohana Krishna Lakhamraju
Director/Designated Partner
over 1 year ago
Henry Joseph Evans
Henry Joseph Evans
Director/Designated Partner
over 14 years ago

Past Directors

Christopher Charles Doyle
Christopher Charles Doyle
Managing Director
almost 14 years ago

Documents

Form DIR-11-15092020_signed
Proof of dispatch-14092020
Notice of resignation filed with the company-14092020
Form AOC-4-06012020_signed
Form ADT-1-05012020_signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form INC-22-22112016_signed
Copies of the utility bills as mentioned above (not older than two months)-22112016
Copy of board resolution authorizing giving of notice-22112016
Optional Attachment-(1)-22112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT