Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,320,000
Authorised Capital
25,000,000

Directors

Kalyan Chakravarthy Korimerla
Kalyan Chakravarthy Korimerla
Director/Designated Partner
over 2 years ago
Jayarami Reddy Bhagampalli
Jayarami Reddy Bhagampalli
Director/Designated Partner
about 12 years ago
Venkata Ramanaiah Korimerla
Venkata Ramanaiah Korimerla
Director/Designated Partner
almost 15 years ago

Past Directors

Karishma Dogra
Karishma Dogra
Director
almost 8 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form DIR-12-14042018_signed
Evidence of cessation;-13042018
Notice of resignation;-13042018
Form INC-22-23012018_signed
Form DIR-12-23012018_signed
Copy of board resolution authorizing giving of notice-18012018
Optional Attachment-(1)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Letter of appointment;-16012018
Optional Attachment-(1)-16012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-11042017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017