Company Information
CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Apparao Venkata Vempali
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Tambe
Director/Designated Partner
over 5 years ago
over 5 years ago
Vempali Asha Latha
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Satyendra Kumar
Director
over 11 years ago
over 11 years ago
Charges
28 September 2013
Andhra Bank
40 Lak
28 September 2013
Andhra Bank
0
28 September 2013
Andhra Bank
0
28 September 2013
Andhra Bank
0
Documents
Form DPT-3-07072020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-01112019_signed
Form DPT-3-26062019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form AOC-4-12122018-signed
Shareholders-MGT_7_H25689860_MANIMUKU_20181205172727.xlsm
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form PAS-3-17082018_signed
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(4)-17082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082018
Optional Attachment-(5)-17082018
Copy of Board or Shareholders? resolution-17082018
Optional Attachment-(2)-16052018
Copy of Board or Shareholders? resolution-16052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052018
Optional Attachment-(3)-16052018
