Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tirumal Srinivas Myneni
Tirumal Srinivas Myneni
Director/Designated Partner
over 2 years ago
Pavankumar Bang
Pavankumar Bang
Director/Designated Partner
over 3 years ago
Satish Kumar Cheemakurthi
Satish Kumar Cheemakurthi
Director/Designated Partner
over 3 years ago
Ramgopal Ashish Ungarala
Ramgopal Ashish Ungarala
Individual Promoter
about 4 years ago
Tejaswini Yarlagadda
Tejaswini Yarlagadda
Director
about 14 years ago
Devineni Suresh
Devineni Suresh
Director
almost 15 years ago

Past Directors

Harish Chandra Prasad Yarlagadda
Harish Chandra Prasad Yarlagadda
Director
about 14 years ago
Alok Tripathi
Alok Tripathi
Director
over 15 years ago

Documents

Form DPT-3-24092020-signed
Auditor?s certificate-07092020
Form MGT-14-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(3)-28022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-05072019
Form MGT-14-08062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608
Altered articles of association-25052019
Altered memorandum of association-25052019
Optional Attachment-(1)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Altered memorandum of association-06052019
Altered articles of association-06052019
Form DIR-12-14012019_signed
Form MGT-7-27122018_signed