Company Information

CIN
Status
Date of Incorporation
01 March 1995
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
11,798,900
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venne Naga Lingam
Venne Naga Lingam
Director/Designated Partner
over 5 years ago
Surya Kumari Chandaka
Surya Kumari Chandaka
Individual Promoter
over 5 years ago
Manohar Surapur
Manohar Surapur
Director/Designated Partner
over 16 years ago
Ramesh Babu Ravi
Ramesh Babu Ravi
Director
about 18 years ago

Past Directors

Pradeep Kumar Devulapalli
Pradeep Kumar Devulapalli
Director
over 14 years ago
Kamthamni Radharani
Kamthamni Radharani
Director
over 16 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 28 years ago

Documents

Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed