Company Information

CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
518,971,000
Authorised Capital
530,000,000

Directors

Suyash Sanjay Jhunjhunwala
Suyash Sanjay Jhunjhunwala
Manager/Secretary
about 2 years ago
Balavenkatarama Prasad Suryadevara
Balavenkatarama Prasad Suryadevara
Director/Designated Partner
over 2 years ago
Sahin Ozkan
Sahin Ozkan
Director/Designated Partner
over 2 years ago
Ramkishan Rao Thanugula
Ramkishan Rao Thanugula
Director/Designated Partner
over 2 years ago
Ashok Kumar Chowdhary
Ashok Kumar Chowdhary
Director/Designated Partner
over 2 years ago
Shalabh Nirmalkumar Jain
Shalabh Nirmalkumar Jain
Director/Designated Partner
over 2 years ago
Bijukumar Gopinathan Pillai
Bijukumar Gopinathan Pillai
Director/Designated Partner
over 2 years ago
Vikas Sohanlal Jain
Vikas Sohanlal Jain
Director/Designated Partner
about 3 years ago
Kakumanu Mapathi Reddy
Kakumanu Mapathi Reddy
Director
almost 11 years ago

Past Directors

Uri Rubinstein .
Uri Rubinstein .
Managing Director
over 7 years ago
Ilan Levanon
Ilan Levanon
Managing Director
almost 11 years ago
David Ben Simon
David Ben Simon
Additional Director
over 13 years ago
Ran Maidan
Ran Maidan
Director
about 15 years ago
Pullaiah Narahari
Pullaiah Narahari
Additional Director
over 16 years ago
Josef Goldshmidt .
Josef Goldshmidt .
Managing Director
over 16 years ago

Charges

4 Crore
10 March 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
23 July 2010
Axis Bank Limited
2 Crore
10 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2010
Axis Bank Limited
0
10 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2010
Axis Bank Limited
0

Documents

Form DIR-12-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(2)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form AOC-4(XBRL)-30122020
Form DPT-3-07122020_signed
Optional Attachment-(1)-07122020
Form MSME FORM I-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(4)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Form PAS-3-08052020_signed
Optional Attachment-(1)-08052020
Valuation Report from the valuer, if any;-08052020
Copy of Board or Shareholders? resolution-08052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052020
Form MSME FORM I-29042020_signed
Form DPT-3-11042020-signed
Form SH-7-06032020-signed
Copy of the resolution for alteration of capital;-03032020