Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Gaurav Katoch
Director/Designated Partner
over 2 years ago
over 2 years ago
Suneel Vohra
Director/Designated Partner
over 5 years ago
over 5 years ago
Pentrala Subbarao
Director
about 12 years ago
about 12 years ago
Rajendra Prasad Maganti
Director
almost 15 years ago
almost 15 years ago
Ankineedu Maganti
Director
almost 15 years ago
almost 15 years ago
Past Directors
Prakash C Tanwar
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-29122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126
Form MGT-14-25112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered memorandum of association-21112020
Form DPT-3-13102020-signed
Declaration by first director-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Interest in other entities;-02072020
Notice of resignation;-02072020
Form MGT-14-26062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062020
Optional Attachment-(1)-21062020
Altered memorandum of association-21062020
Altered articles of association-21062020
Form MGT-6-26052020_signed
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
-23052020
Optional Attachment-(3)-23052020
Form MGT-7-25122019_signed
Form BEN - 2-24122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
