Company Information

CIN
Status
Date of Incorporation
19 October 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 November 2019
Paid Up Capital
40,005,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dasari Praveen
Dasari Praveen
Director/Designated Partner
over 6 years ago
Karununga Rudra Pradeepta
Karununga Rudra Pradeepta
Director/Designated Partner
over 6 years ago
Gandikota Yadagiri
Gandikota Yadagiri
Director/Designated Partner
over 9 years ago
Cheruku Sagarika
Cheruku Sagarika
Individual Promoter
over 9 years ago
Pawan Kumar Agarawal
Pawan Kumar Agarawal
Director
about 21 years ago

Past Directors

Teena Rani
Teena Rani
Company Secretary
almost 7 years ago
Madan Gopal Sharma
Madan Gopal Sharma
Director
over 9 years ago
Arun Jain Kumar
Arun Jain Kumar
Director
over 20 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 21 years ago

Documents

Form MGT-14-09012021_signed
Approval letter of extension of financial year or AGM-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Secretarial Audit Report-24062020
Form AOC-4-24062020_signed
Approval letter for extension of AGM;-06062020
Copy of MGT-8-06062020
Optional Attachment-(1)-06062020
List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
Form MGT-15-13032020_signed
Optional Attachment-(3)-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form INC-22-01102019_signed
Optional Attachment-(1)-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Copy of board resolution authorizing giving of notice-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Secretarial Audit Report-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed