Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashfaq Syed Peeran
Ashfaq Syed Peeran
Director/Designated Partner
over 2 years ago
Sajja Naveen
Sajja Naveen
Director/Designated Partner
over 2 years ago
Ramesh Surapaneni
Ramesh Surapaneni
Director/Designated Partner
over 2 years ago
Gnyandeep Kantipudi
Gnyandeep Kantipudi
Director
over 15 years ago

Past Directors

Butchi Babu Yugandhara Yelamanchili
Butchi Babu Yugandhara Yelamanchili
Director
over 10 years ago
Simon Pathros Matthai
Simon Pathros Matthai
Director
about 14 years ago
Wajihur Rehman Khan
Wajihur Rehman Khan
Director
over 15 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-02052019
Form AOC-4(XBRL)-01052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Form AOC-5-04072018-signed
Copy of board resolution-14062018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-16032018
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Form MGT-7-060216.OCT