Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkata Ramesh Vemparla
Venkata Ramesh Vemparla
Additional Director
over 3 years ago
Siva Prasanna Kumar Kambala
Siva Prasanna Kumar Kambala
Director/Designated Partner
over 3 years ago
Ram Nivas Kumar
Ram Nivas Kumar
Director/Designated Partner
over 6 years ago
Mausam Kumari
Mausam Kumari
Director/Designated Partner
almost 13 years ago

Past Directors

Shiva Kumar Giri
Shiva Kumar Giri
Director
over 3 years ago
Srinivas Chikoti
Srinivas Chikoti
Director
over 3 years ago
Akshar Mishra
Akshar Mishra
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(2)-27032018
List of share holders, debenture holders;-27032018
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-06122016_signed