Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
100,000,000
Authorised Capital
1,265,000,000
Directors
Arjun Rao Donakanti
Director
about 10 years ago
about 10 years ago
Kannappan Shanmugam .
Director
almost 18 years ago
almost 18 years ago
Raghvendra Madhav
Director
almost 20 years ago
almost 20 years ago
Kameswara Rao Vemuri
Director
almost 20 years ago
almost 20 years ago
Narayan Kvl Rao
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-10022021-signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form DIR-12-25092020_signed
Form DPT-3-31072020-signed
Optional Attachment-(3)-21012020
Optional Attachment-(4)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(1)-28112019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Form AOC-4(XBRL)-15012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
