Company Information

CIN
Status
Date of Incorporation
10 June 2005
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

Srinivas Polapragada
Srinivas Polapragada
Director/Designated Partner
over 2 years ago
Ramakrishna Polapragada
Ramakrishna Polapragada
Director/Designated Partner
about 9 years ago
Arikaraevula Hemeshvara Rabindernath
Arikaraevula Hemeshvara Rabindernath
Director/Designated Partner
over 20 years ago

Past Directors

Ananth Srinivasan
Ananth Srinivasan
Director
over 20 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Interest in other entities;-06032018
Form DIR-12-06032018_signed
Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Optional Attachment-(1)-28032017
Form AOC-4 additional attachment-28032017_signed
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form DIR-12-10012017_signed
Form DIR-11-06012017_signed
Form DIR-12-06012017_signed
Notice of resignation filed with the company-05012017
Notice of resignation;-05012017