Company Information

CIN
Status
Date of Incorporation
05 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,506,731,500
Authorised Capital
4,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajja Naveen
Sajja Naveen
Director/Designated Partner
over 1 year ago
Vijaya Bhaskar Meka
Vijaya Bhaskar Meka
Director/Designated Partner
over 1 year ago
Kishore Sethuraman
Kishore Sethuraman
Beneficial Owner
over 5 years ago
Yalla Narasimha Apparao
Yalla Narasimha Apparao
Director
over 13 years ago
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director
over 18 years ago
Sitarama Alluri Raju
Sitarama Alluri Raju
Director
about 19 years ago

Past Directors

S Purna Prasad
S Purna Prasad
Additional Director
over 4 years ago
Prakash Gopal Wakankar
Prakash Gopal Wakankar
Director
over 13 years ago

Charges

0
09 July 2021
Kakinada Infrastructure Holdings Private Limited
130 Crore
09 July 2021
Others
0
09 July 2021
Others
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
XBRL document in respect Consolidated financial statement-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form AOC-4(XBRL)-20022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
Form AOC-4(XBRL)-07032019_signed
Form MGT-7-07032019_signed
XBRL document in respect Consolidated financial statement-06032019
Copy of MGT-8-06032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
List of share holders, debenture holders;-06032019
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-22-04062018_signed
Copies of the utility bills as mentioned above (not older than two months)-04062018
Copy of board resolution authorizing giving of notice-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Optional Attachment-(1)-04062018
Form AOC-4(XBRL)-26042018_signed