Company Information
CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Seema Venugopalan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Shanti Shahi
Director/Designated Partner
about 16 years ago
about 16 years ago
Sitarama Alluri Raju
Director
almost 19 years ago
almost 19 years ago
Siva Ramakrishna Mulpuri
Director
over 19 years ago
over 19 years ago
Charges
26 May 2014
Standard Chartered Bank
2 Crore
27 June 2006
Uco Bank
175
26 May 2014
Standard Chartered Bank
0
27 June 2006
Uco Bank
0
26 May 2014
Standard Chartered Bank
0
27 June 2006
Uco Bank
0
26 May 2014
Standard Chartered Bank
0
27 June 2006
Uco Bank
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-13072020-signed
Form MGT-14-22062020-signed
Form PAS-3-16062020_signed
Form MGT-14-15062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Copy of Board or Shareholders? resolution-15062020
Copy of the special resolution authorizing the issue of bonus shares;-15062020
Altered articles of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
