Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Mohan Rao Dandamudi
Krishna Mohan Rao Dandamudi
Director/Designated Partner
over 2 years ago
Vijay Kalur
Vijay Kalur
Director/Designated Partner
over 2 years ago
Brijesh Goel
Brijesh Goel
Director/Designated Partner
about 3 years ago
Sabin Balan Kadathanadan
Sabin Balan Kadathanadan
Director/Designated Partner
almost 4 years ago

Past Directors

Gajendra Jain
Gajendra Jain
Director
about 4 years ago
Pushpinder Singh Chahal
Pushpinder Singh Chahal
Additional Director
over 6 years ago
Venkata Nageswara Thrinath Itika
Venkata Nageswara Thrinath Itika
Director
about 7 years ago
Ankit Kumar Arya
Ankit Kumar Arya
Additional Director
over 7 years ago
Vasudevan Sridhar
Vasudevan Sridhar
Additional Director
about 8 years ago
Srirama Krishna Hanuman Vedula
Srirama Krishna Hanuman Vedula
Additional Director
about 8 years ago
Nikesh Goyal
Nikesh Goyal
Additional Director
over 8 years ago
Sanjay Berry
Sanjay Berry
Additional Director
over 8 years ago
Sanjeev Tandon
Sanjeev Tandon
Additional Director
about 10 years ago
Bharani Kumar Durga
Bharani Kumar Durga
Director
over 10 years ago
Anil Kumar Malhotra
Anil Kumar Malhotra
Director
over 10 years ago
Imtiaz Ahmad
Imtiaz Ahmad
Additional Director
over 10 years ago
Srinivasa Ramakrishna Inavolu
Srinivasa Ramakrishna Inavolu
Director
over 13 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 13 years ago

Documents

Form PAS-6-05022021_signed
Form PAS-6-28122020_signed
Form PAS-6-18092020_signed
Form INC-22-19072020_signed
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Form MGT-14-17072020_signed
Form MR-1-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14072020
Copy of shareholders resolution-14072020
Form MGT-14-16012020_signed
Form MR-1-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13012020
Copy of shareholders resolution-13012020
Form AOC-4(XBRL)-29122019_signed
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-23122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019