Company Information

CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vakamulla Anu Naidu
Vakamulla Anu Naidu
Director/Designated Partner
over 2 years ago
Parvinder Kumar
Parvinder Kumar
Director/Designated Partner
about 5 years ago
Gopinath Srikumar
Gopinath Srikumar
Director
about 7 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 22 years ago
Vakamulla Chandra Shekhar
Vakamulla Chandra Shekhar
Director/Designated Partner
over 22 years ago

Past Directors

Ponnu Swami Sethu Seshan
Ponnu Swami Sethu Seshan
Additional Director
about 11 years ago
Jesus Maria Barasoain
Jesus Maria Barasoain
Director
about 21 years ago

Documents

Form DPT-3-07012021-signed
Form PAS-6-11122020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-28072020-signed
Optional Attachment-(2)-09032020
Notice of resignation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(3)-09032020
Form DIR-12-09032020_signed
Optional Attachment-(4)-09032020
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019