Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
about 4 years ago
Malathi Latha Teegala
Malathi Latha Teegala
Director/Designated Partner
about 7 years ago
Joseph Penumolu
Joseph Penumolu
Director/Designated Partner
about 7 years ago
Ravi Saini
Ravi Saini
Director
about 17 years ago

Past Directors

Sai Sri Keerthi Anusha Sunkara
Sai Sri Keerthi Anusha Sunkara
Director
about 7 years ago
Pavan Kumar Tatikonda
Pavan Kumar Tatikonda
Additional Director
over 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 9 years ago
Sri Chandra Hari
Sri Chandra Hari
Additional Director
over 9 years ago
Bijjala Karthik
Bijjala Karthik
Additional Director
over 9 years ago
Ravinder Kumar Soni
Ravinder Kumar Soni
Director
about 12 years ago
Annou Iyer
Annou Iyer
Additional Director
over 17 years ago

Documents

Form AOC - 4 CFS-24112019_signed
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
-22042019
Copy of resolution passed by the company-22042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC - 4 CFS-19122018_signed