Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 November 2019
Paid Up Capital
40,005,000
Authorised Capital
45,000,000

Directors

Dasari Praveen
Dasari Praveen
Director/Designated Partner
about 7 years ago
Karununga Rudra Pradeepta
Karununga Rudra Pradeepta
Director/Designated Partner
about 7 years ago
Gandikota Yadagiri
Gandikota Yadagiri
Director/Designated Partner
about 10 years ago
Cheruku Sagarika
Cheruku Sagarika
Individual Promoter
about 10 years ago
Pawan Kumar Agarawal
Pawan Kumar Agarawal
Director
almost 22 years ago

Past Directors

Teena Rani
Teena Rani
Company Secretary
over 7 years ago
Madan Gopal Sharma
Madan Gopal Sharma
Director
about 10 years ago
Arun Jain Kumar
Arun Jain Kumar
Director
about 21 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 22 years ago

Documents

Form MGT-14-09012021_signed
Approval letter of extension of financial year or AGM-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Secretarial Audit Report-24062020
Form AOC-4-24062020_signed
Approval letter for extension of AGM;-06062020
Copy of MGT-8-06062020
Optional Attachment-(1)-06062020
List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
Form MGT-15-13032020_signed
Optional Attachment-(3)-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form INC-22-01102019_signed
Optional Attachment-(1)-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Copy of board resolution authorizing giving of notice-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Secretarial Audit Report-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed