Company Information
CIN
Status
Date of Incorporation
20 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
5,905,700
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akula Srikant Rao
Director/Designated Partner
over 17 years ago
over 17 years ago
Akula Venkata Mohan Rao
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Robert Jay Irey
Director
over 27 years ago
over 27 years ago
William Charles Stein Jr
Director
about 28 years ago
about 28 years ago
Charges
05 June 1999
Icici Bank Ltd.
1 Crore
05 June 1999
Icici Bank Ltd.
0
05 June 1999
Icici Bank Ltd.
0
05 June 1999
Icici Bank Ltd.
0
05 June 1999
Icici Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018