Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ramalingam Gopalakrishnan Thota
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srinivas Marella
Director/Designated Partner
about 13 years ago
about 13 years ago
Sethupathy Sundaram
Director/Designated Partner
over 14 years ago
over 14 years ago
Nilesh Kumar Sinha
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ittu Sharma
Director
about 15 years ago
about 15 years ago
Charges
27 June 2013
Hdfc Bank Limited
1 Crore
11 May 2022
Hdfc Bank Limited
1 Crore
11 May 2022
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-03112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form CHG-4-06072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form INC-28-20042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042017
