Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
52,660,020
Authorised Capital
55,000,000
Directors
Anindith Reddy Konda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Konda Sangita Reddy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gauthami Reddy Konda
Director/Designated Partner
about 12 years ago
about 12 years ago
Vishweshwar Reddy Konda
Director/Designated Partner
about 16 years ago
about 16 years ago
Singana Obul Reddy
Director
about 22 years ago
about 22 years ago
Amit Burman
Director
over 25 years ago
over 25 years ago
Divya Sehgal
Director
over 25 years ago
over 25 years ago
Past Directors
Puduchery Balasubramaniyam Subramaniyan
Director
about 22 years ago
about 22 years ago
Satya Reddy Badugu
Director
about 23 years ago
about 23 years ago
Charges
07 August 2021
Hdfc Bank Limited
57 Lak
17 December 2020
Hdfc Bank Limited
12 Lak
28 November 2020
Hdfc Bank Limited
31 Lak
23 December 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
Documents
Form PAS-3-15102020_signed
Copy of the special resolution authorizing the issue of bonus shares;-15102020
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.-15102020
Copy of Board or Shareholders? resolution-15102020
Form MGT-14-13102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form BEN - 2-12122019_signed
Optional Attachment-(1)-11122019
Declaration under section 90-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Notice of resignation filed with the company-31052019
Proof of dispatch-31052019
Acknowledgement received from company-31052019
Form DIR-11-31052019_signed
Form DIR-12-27052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Notice of resignation filed with the company-26042019
