Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
240,035,970
Authorised Capital
290,100,000

Directors

Venkata Raja Sekhara Babu Yarlagadda
Venkata Raja Sekhara Babu Yarlagadda
Director/Designated Partner
over 2 years ago
Naga Prasad Tummala
Naga Prasad Tummala
Director/Designated Partner
over 2 years ago
Hari Kiran Vadlamani
Hari Kiran Vadlamani
Director/Designated Partner
over 2 years ago
Padmaja Vadlamani
Padmaja Vadlamani
Director/Designated Partner
almost 3 years ago
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director
about 13 years ago
Ravikanth Mantha
Ravikanth Mantha
Director/Designated Partner
over 14 years ago
Dodda Madhu Babu
Dodda Madhu Babu
Director
about 17 years ago

Past Directors

Sanjeet Kumar Agrawal
Sanjeet Kumar Agrawal
Additional Director
about 10 years ago
Shivakumar Viswanathan
Shivakumar Viswanathan
Additional Director
about 10 years ago
Sankara Ravindra Kumar
Sankara Ravindra Kumar
Additional Director
over 17 years ago

Documents

Form PAS-6-01092020_signed
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form AOC-5-28052020-signed
Copy of board resolution-26052020
Optional Attachment-(1)-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(4)-20052020
Form DIR-12-20052020_signed
Optional Attachment-(2)-20052020
Form ADT-1-31012020_signed
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Optional Attachment-(1)-25012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-19092019_signed
Notice of resignation;-16092019
Evidence of cessation;-16092019