Company Information

CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashfaq Syed Peeran
Ashfaq Syed Peeran
Director/Designated Partner
over 1 year ago
Sajja Naveen
Sajja Naveen
Director/Designated Partner
over 1 year ago
Ramesh Surapaneni
Ramesh Surapaneni
Director/Designated Partner
almost 2 years ago
Gnyandeep Kantipudi
Gnyandeep Kantipudi
Director
over 14 years ago

Past Directors

Butchi Babu Yugandhara Yelamanchili
Butchi Babu Yugandhara Yelamanchili
Director
over 9 years ago
Simon Pathros Matthai
Simon Pathros Matthai
Director
about 13 years ago
Wajihur Rehman Khan
Wajihur Rehman Khan
Director
over 14 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-02052019
Form AOC-4(XBRL)-01052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Form AOC-5-04072018-signed
Copy of board resolution-14062018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-16032018
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Form MGT-7-060216.OCT