Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunanakandy Tenai Manohar
Kunanakandy Tenai Manohar
Director/Designated Partner
over 2 years ago
Avtar Krishan Saksena
Avtar Krishan Saksena
Director/Designated Partner
over 2 years ago
Venkata Krishna Subbaraju Kalidindi
Venkata Krishna Subbaraju Kalidindi
Director/Designated Partner
over 2 years ago
Radhakrishna Pavuluri
Radhakrishna Pavuluri
Director/Designated Partner
almost 5 years ago
Sureshbabu Moturu
Sureshbabu Moturu
Director
over 15 years ago

Past Directors

Soumendra Nath Bose
Soumendra Nath Bose
Additional Director
almost 6 years ago
Prem Kumar Thalathoti
Prem Kumar Thalathoti
Director
about 6 years ago
Kamineni Satyanarayana Kumar
Kamineni Satyanarayana Kumar
Director
about 6 years ago
Rajendra Singh
Rajendra Singh
Director
about 8 years ago
Yogendra Kumar
Yogendra Kumar
Additional Director
over 12 years ago

Charges

2 Crore
30 April 2019
Giriganga Infrasolutions Private Limited
6 Crore
01 December 2017
Punjab National Bank
25 Lak
31 August 2015
Punjab National Bank
5 Lak
01 May 2023
Hdfc Bank Limited
68 Lak
21 December 2022
Hdfc Bank Limited
1 Crore
01 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
31 August 2015
Punjab National Bank
0
30 April 2019
Others
0
01 December 2017
Others
0
01 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
31 August 2015
Punjab National Bank
0
30 April 2019
Others
0
01 December 2017
Others
0
01 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
31 August 2015
Punjab National Bank
0
30 April 2019
Others
0
01 December 2017
Others
0

Documents

Form DPT-3-13102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form DIR-12-17062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Evidence of cessation;-24022020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Form MGT-14-18022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218
Altered memorandum of association-13022020
Altered articles of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Interest in other entities;-04022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Company CSR policy as per section 135(4)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DIR-12-17112019_signed
Form ADT-1-14102019_signed