Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Venkata Raghuram Raju Kunatharaju
Venkata Raghuram Raju Kunatharaju
Director/Designated Partner
over 2 years ago
Aditya Varma Kunatharaju
Aditya Varma Kunatharaju
Director/Designated Partner
about 8 years ago
Padmavathi Vetukuri
Padmavathi Vetukuri
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-08122020-signed
Form ADT-1-19122019_signed
Form MGT-7-17122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-23112019_signed
Resignation letter-11112019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Letter of appointment;-01112017
Form DIR-12-01112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Copy of the intimation sent by company-30102017
Directors report as per section 134(3)-30102017
Copy of written consent given by auditor-30102017