Company Information

CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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
Sureshbabu Moturu
Sureshbabu Moturu
Director/Designated Partner
over 1 year ago
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director
about 19 years ago

Past Directors

Meena Mulpuri
Meena Mulpuri
Additional Director
over 7 years ago

Charges

0
10 February 2011
State Bank Of India
395 Crore
21 April 2011
State Bank Of Hyderabad
100 Crore
09 July 2011
State Bank Of India
590 Crore
21 April 2011
State Bank Of Hyderabad
0
09 July 2011
State Bank Of India
0
10 February 2011
State Bank Of India
0
21 April 2011
State Bank Of Hyderabad
0
09 July 2011
State Bank Of India
0
10 February 2011
State Bank Of India
0
21 April 2011
State Bank Of Hyderabad
0
09 July 2011
State Bank Of India
0
10 February 2011
State Bank Of India
0

Documents

Form DPT-3-14102020-signed
Interest in other entities;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed