Company Information

CIN
Status
Date of Incorporation
07 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
367,350
Authorised Capital
2,500,000

Directors

Shivam Sharma
Shivam Sharma
Director/Designated Partner
over 2 years ago
Sandeep Bhardwaj
Sandeep Bhardwaj
Director/Designated Partner
over 2 years ago
Ramniwas Swami
Ramniwas Swami
Director/Designated Partner
almost 3 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
almost 3 years ago
Eswaranaidu Koonapuli
Eswaranaidu Koonapuli
Director/Designated Partner
almost 3 years ago
. Rajveer
. Rajveer
Director/Designated Partner
over 3 years ago
Pappu Singh
Pappu Singh
Director/Designated Partner
over 3 years ago
Ramesh Naidu Peddapothu
Ramesh Naidu Peddapothu
Additional Director
almost 5 years ago
Vikas Banga
Vikas Banga
Director/Designated Partner
almost 23 years ago
Nithish Singha
Nithish Singha
Director/Designated Partner
about 23 years ago

Past Directors

. Ravi
. Ravi
Director
over 3 years ago

Charges

0
10 January 2007
State Bank Of India
1 Crore
22 January 2005
State Bank Of India
15 Lak
10 January 2007
State Bank Of India
0
22 January 2005
State Bank Of India
0
10 January 2007
State Bank Of India
0
22 January 2005
State Bank Of India
0
10 January 2007
State Bank Of India
0
22 January 2005
State Bank Of India
0

Documents

Form ADT-1-02122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-06122016
Form MGT-7-081215.OCT