Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,385,000
Authorised Capital
3,500,000

Directors

Kanugolu Naduminti Gana Niranjan Chowdary
Kanugolu Naduminti Gana Niranjan Chowdary
Director/Designated Partner
about 2 years ago
Paradhani Ramesh Raj
Paradhani Ramesh Raj
Director/Designated Partner
about 2 years ago
Satish Juneja
Satish Juneja
Director/Designated Partner
about 2 years ago
Poonam Juneja
Poonam Juneja
Director/Designated Partner
about 10 years ago

Past Directors

Raj Kumar Juneja
Raj Kumar Juneja
Director
over 20 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form ADT-1-03102019_signed
Form BEN - 2-03102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Declaration under section 90-02102019
Copy of resolution passed by the company-02102019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form INC-22-11022018_signed
Copy of board resolution authorizing giving of notice-11022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022018
Copies of the utility bills as mentioned above (not older than two months)-11022018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed