Company Information
CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,624,000
Authorised Capital
10,000,000
Directors
Nallapothulla Chandrashekar .
Director/Designated Partner
about 6 years ago
about 6 years ago
Nallabothula Srinivasulu
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nallabothula Jeevankumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pradeep Dhawan .
Director
about 11 years ago
about 11 years ago
Ravi Saini
Director
almost 17 years ago
almost 17 years ago
Past Directors
Sundaresan Arunkumar
Director
almost 7 years ago
almost 7 years ago
Sundaresan Balaji
Ceo(kmp)
almost 7 years ago
almost 7 years ago
Nandakumar .
Additional Director
almost 7 years ago
almost 7 years ago
Ravinder Kumar Soni
Director
about 12 years ago
about 12 years ago
Gian Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
15 December 1997
Vijaya Bank
1 Crore
02 December 1998
Vijaya Bank
1 Crore
03 August 1995
Vijaya Bank
1 Crore
03 August 1995
Vijaya Bank
0
02 December 1998
Vijaya Bank
0
15 December 1997
Vijaya Bank
0
03 August 1995
Vijaya Bank
0
02 December 1998
Vijaya Bank
0
15 December 1997
Vijaya Bank
0
Documents
Optional Attachment-(1)-16112019
Declaration by first director-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Notice of resignation;-16112019
Evidence of cessation;-16112019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Declaration by first director-22022019
Notice of resignation;-22022019
Form DIR-12-17012019_signed
Optional Attachment-(2)-17012019
Declaration by first director-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-17012019
Form INC-22-14012019_signed
Copy of board resolution authorizing giving of notice-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Interest in other entities;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Form MGT-7-12122018_signed
