Company Information
CIN
Status
Date of Incorporation
15 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,660,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santhosh Kumar Reddy Nallari
Director/Designated Partner
over 1 year ago
over 1 year ago
Shravan Kumar Rao Aruvela
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatasatyanarayana Prasad Pingali
Director/Designated Partner
over 5 years ago
over 5 years ago
Rama Devi Tummala
Additional Director
over 12 years ago
over 12 years ago
Narendra Choudary Tummala
Additional Director
over 14 years ago
over 14 years ago
Sanjay Bansal
Director
about 23 years ago
about 23 years ago
Past Directors
Urmil Gupta
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 7] Packing Machines
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunication Services Including T.V.Broadcasting.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form ADT-3-14122019_signed
Resignation letter-30112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Interest in other entities;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Form MGT-7-15012019_signed
Secretarial Audit Report-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Declaration by first director-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-04052018
Notice of resignation;-04052018
