Company Information

CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,609,370
Authorised Capital
20,000,000

Directors

Chunchu Raghuvera Prasad
Chunchu Raghuvera Prasad
Director/Designated Partner
almost 3 years ago
Jayaprada Putrevu
Jayaprada Putrevu
Director/Designated Partner
almost 3 years ago
Ashok Ganeshram Bohra
Ashok Ganeshram Bohra
Director
over 19 years ago

Past Directors

Purna Chandra Kohli
Purna Chandra Kohli
Additional Director
over 16 years ago

Charges

0
27 January 2010
State Bank Of India
395 Crore
09 July 2011
State Bank Of India
590 Crore
21 April 2011
State Bank Of Hyderabad
100 Crore
27 January 2010
State Bank Of India
0
09 July 2011
State Bank Of India
0
21 April 2011
State Bank Of Hyderabad
0
27 January 2010
State Bank Of India
0
09 July 2011
State Bank Of India
0
21 April 2011
State Bank Of Hyderabad
0
27 January 2010
State Bank Of India
0
09 July 2011
State Bank Of India
0
21 April 2011
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-15102018_signed
Form DIR-11-22032018_signed
Evidence of cessation;-22032018
Acknowledgement received from company-22032018
Notice of resignation;-22032018
Form DIR-12-22032018_signed
Notice of resignation filed with the company-22032018