Company Information

CIN
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
55,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivas Penmetsa Varma
Srinivas Penmetsa Varma
Director/Designated Partner
about 1 year ago
Phanindra Kumar Alapati
Phanindra Kumar Alapati
Director/Designated Partner
over 1 year ago
Murali Krishna Chakka
Murali Krishna Chakka
Director/Designated Partner
about 4 years ago
Surendra Lunia
Surendra Lunia
Director
about 13 years ago
Atul Kulshrestha
Atul Kulshrestha
Director
almost 14 years ago

Past Directors

Swati Ajmera
Swati Ajmera
Company Secretary
over 5 years ago
Ashwini Beri
Ashwini Beri
Director
over 6 years ago
Avinashj Raman Menon
Avinashj Raman Menon
Director
over 6 years ago
Makesh Sankaran
Makesh Sankaran
Additional Director
almost 7 years ago

Charges

1 Crore
02 March 2016
Andhra Bank
1 Crore
02 March 2016
Others
0
02 March 2016
Others
0
02 March 2016
Others
0

Documents

Form DPT-3-05012021_signed
Form MGT-6-21112020_signed
Optional Attachment-(1)-19112020
-19112020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Evidence of cessation;-28052020
Notice of resignation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Form DIR-12-02052020_signed
Evidence of cessation;-29042020
Notice of resignation;-29042020
Optional Attachment-(1)-29042020
Interest in other entities;-29042020
Optional Attachment-(2)-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Optional Attachment-(3)-29042020
Form DPT-3-16032020-signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019