Company Information

CIN
Status
Date of Incorporation
27 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amudala Mohan Hamdeep
Amudala Mohan Hamdeep
Director/Designated Partner
about 5 years ago
Keerthihan Thillainathan
Keerthihan Thillainathan
Director/Designated Partner
about 5 years ago

Past Directors

Brij Mohan Goel
Brij Mohan Goel
Director
almost 12 years ago
Sairaj Kurup
Sairaj Kurup
Director
over 12 years ago
Puneet Goel
Puneet Goel
Managing Director
over 12 years ago

Charges

4 Lak
29 October 2015
Hdfc Bank Limited
4 Lak
29 October 2015
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-25092020-signed
Form ADT-3-19092020_signed
Resignation letter-12092020
Form AOC-5-17032020-signed
Copy of board resolution-04032020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-21012020_signed
Evidence of cessation;-18012020
Optional Attachment-(1)-18012020
Form INC-22-07012020_signed
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-7-15122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019