Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Neeta Arora
Neeta Arora
Director/Designated Partner
almost 2 years ago
Pushpendra Kumar
Pushpendra Kumar
Director/Designated Partner
over 2 years ago
Yerubandi Venkateswara Rao
Yerubandi Venkateswara Rao
Director/Designated Partner
over 2 years ago
Raghu Varma Alluri
Raghu Varma Alluri
Director/Designated Partner
over 2 years ago
Venkata Surya Subba Raju Manthena
Venkata Surya Subba Raju Manthena
Alternate Director
about 16 years ago
Srinivas Rama Raju Alluri
Srinivas Rama Raju Alluri
Additional Director
about 17 years ago
Alluri Venkata Narasimha Raju
Alluri Venkata Narasimha Raju
Director
about 19 years ago

Past Directors

Prudvi Raju Manthena
Prudvi Raju Manthena
Director
about 6 years ago
Ravindranath Ratho .
Ravindranath Ratho .
Additional Director
over 8 years ago
Uma Maheswaran Cheyyar Ramanathan
Uma Maheswaran Cheyyar Ramanathan
Additional Director
over 8 years ago
Andrew Neil Atkin
Andrew Neil Atkin
Additional Director
almost 9 years ago
Srirama Raju Kapalli
Srirama Raju Kapalli
Additional Director
about 9 years ago
George Lasek
George Lasek
Director
about 11 years ago
Vegesina Venkat Rama Raju
Vegesina Venkat Rama Raju
Director
about 12 years ago
Alastair Mckendrick
Alastair Mckendrick
Additional Director
over 15 years ago
Joga Bhaskar Venkata Subrahmanyam Kandala
Joga Bhaskar Venkata Subrahmanyam Kandala
Director
about 16 years ago
Abraham Ias Prathipati
Abraham Ias Prathipati
Director
over 19 years ago
Anantha Venkata Ranga Raju Alluri
Anantha Venkata Ranga Raju Alluri
Director
over 19 years ago
Ross Henry Hitt
Ross Henry Hitt
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form DPT-3-23122020-signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Auditor?s certificate-29082020
Auditor?s certificate-24082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form DPT-3-26062019
Form DIR-12-22052019_signed
Optional Attachment-(3)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Form MGT-7-13122018_signed