Company Information

CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,940,800
Authorised Capital
20,000,000

Directors

Vakamulla Anu Naidu
Vakamulla Anu Naidu
Director/Designated Partner
over 2 years ago
Prabhdeep Singh Malia
Prabhdeep Singh Malia
Director/Designated Partner
about 7 years ago
Vakamulla Chandra Shekhar
Vakamulla Chandra Shekhar
Director/Designated Partner
over 23 years ago

Past Directors

Dev Kumar Pathak
Dev Kumar Pathak
Director
over 23 years ago
Kumar Krishna Nittala
Kumar Krishna Nittala
Director
over 23 years ago

Documents

Form DPT-3-10022021-signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form MGT-7-23122020_signed
Form PAS-6-11122020_signed
Form DPT-3-28072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form DIR-12-11092018_signed
Optional Attachment-(2)-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018