Company Information
CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 July 2016
Paid Up Capital
49,456,760
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishnamurthy Batchu
Director/Designated Partner
over 8 years ago
over 8 years ago
Korlepara Venkateswara Rao
Director/Designated Partner
over 12 years ago
over 12 years ago
Dinesh Kumar Jhunjhunwala
Director
over 17 years ago
over 17 years ago
Past Directors
Vakacharla Ramalingeswara Papa Rao
Director
over 9 years ago
over 9 years ago
Neeraj Kedia
Director
almost 13 years ago
almost 13 years ago
Pramod Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Gidijala Satyanarayana
Director
over 17 years ago
over 17 years ago
Malti Mittal
Director
almost 18 years ago
almost 18 years ago
Documents
Optional Attachment-(1)-14072016
Form DIR-12-14072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
List of share holders, debenture holders;-12072016
Directors report as per section 134(3)-12072016
Form AOC-4-12072016_signed
Form MGT-7-12072016_signed
Copy of Board or Shareholders? resolution-10062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062016
Declaration by first director-10062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Evidence of cessation;-10062016
Form DIR-12-10062016_signed
Letter of appointment;-10062016
Notice of resignation;-10062016
Optional Attachment-(2)-10062016
Optional Attachment-(1)-10062016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-141015.OCT
Optional Attachment 1-131015.PDF
Form MGT-14-220915.PDF
AoA - Articles of Association-220915.PDF
Optional Attachment 1-220915.PDF
Copy of resolution-220915.PDF
Form ADT-1-110915.OCT
Form DIR-12-280415.OCT
Optional Attachment 3-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
