Company Information

CIN
Status
Date of Incorporation
13 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,500,000
Authorised Capital
20,000,000

Directors

Ponnapula Parthasarathy Sanjeeva
Ponnapula Parthasarathy Sanjeeva
Director/Designated Partner
over 2 years ago
Nerusu Naga Satyam
Nerusu Naga Satyam
Director
about 16 years ago
Surender Nath Mandem
Surender Nath Mandem
Director
over 20 years ago
Perubhotla Sarma Venkatrama Sanjivaraya
Perubhotla Sarma Venkatrama Sanjivaraya
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Optional Attachment-(3)-23012018
Optional Attachment-(4)-23012018
Optional Attachment-(2)-23012018
Interest in other entities;-23012018
Evidence of cessation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Notice of resignation;-23012018