Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subba Rao Mutyala
Subba Rao Mutyala
Director/Designated Partner
over 2 years ago
Venkataramana Prasad Kusampudi
Venkataramana Prasad Kusampudi
Director/Designated Partner
over 2 years ago
Vikas Prabhakar
Vikas Prabhakar
Director/Designated Partner
over 2 years ago
Michael Hjalmar Thomas
Michael Hjalmar Thomas
Beneficial Owner
over 12 years ago

Past Directors

Adrian David Robert Myram
Adrian David Robert Myram
Director
over 9 years ago
Philip Anthony Ferri
Philip Anthony Ferri
Director
over 12 years ago

Charges

27 July 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-28102020-signed
Form BEN - 2-02032020_signed
Declaration under section 90-29022020
Form AOC-4-27022020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-27112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-02072019
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form INC-22-12062017_signed
Copies of the utility bills as mentioned above (not older than two months)-10062017