Company Information

CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
981,640
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalaiah Ram Bhupal
Gopalaiah Ram Bhupal
Director/Designated Partner
about 6 years ago
Gopalaiah Puja
Gopalaiah Puja
Director/Designated Partner
about 7 years ago
Manet Mario Paes
Manet Mario Paes
Individual Promoter
about 11 years ago

Charges

36 Lak
22 April 2018
Hdfc Bank Limited
36 Lak
22 April 2018
Hdfc Bank Limited
0
22 April 2018
Hdfc Bank Limited
0
22 April 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-08012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-28122019
Form ADT-1-21062019_signed
Form ADT-3-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-15122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Interest in other entities;-26112018
Optional Attachment-(1)-26112018
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Instrument(s) of creation or modification of charge;-27062018