Company Information

CIN
Status
Date of Incorporation
15 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivas Daram
Srinivas Daram
Director/Designated Partner
almost 6 years ago
Koppula Vidyasagar Reddy
Koppula Vidyasagar Reddy
Director/Designated Partner
over 7 years ago

Past Directors

Lokesh Diguva
Lokesh Diguva
Additional Director
about 7 years ago
Nagavenkata Srinivas Thonta
Nagavenkata Srinivas Thonta
Director Appointed In Casual Vacancy
over 7 years ago
Ashok Gupta
Ashok Gupta
Director
over 12 years ago
Urmila Jain
Urmila Jain
Director
almost 18 years ago

Documents

Form AOC-4-16032019-signed
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form DIR-12-31012019_signed
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(2)-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form PAS-3-11072017_signed
Copy of Board or Shareholders? resolution-11072017
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.-11072017
Form SH-7-07072017-signed