Company Information

CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
49,945,320
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Jhunjhunwala
Dinesh Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Shiva Nageswararao Vejendla
Shiva Nageswararao Vejendla
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Mohan Rajashekaran
Ram Mohan Rajashekaran
Director
almost 13 years ago
Ganta Srinivas
Ganta Srinivas
Director
almost 18 years ago
Pradeep Kumar Jhunjhunwala
Pradeep Kumar Jhunjhunwala
Director
almost 18 years ago
Gidijala Satyanarayana
Gidijala Satyanarayana
Director
almost 18 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form MGT-7-05092019_signed
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form INC-22-12102017_signed
Copies of the utility bills as mentioned above (not older than two months)-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Optional Attachment-(1)-12102017
Copy of board resolution authorizing giving of notice-12102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Optional Attachment-(1)-15092017