Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijaya Kumar Chowti Shivananda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
James Denson Wilson Jr
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Roger Dale Shannon
Additional Director
about 9 years ago
about 9 years ago
Gaddam Purushotham Reddy
Additional Director
about 9 years ago
about 9 years ago
Michael Kevin Foliano
Additional Director
over 10 years ago
over 10 years ago
Patents
The present invention is a communication system for communicating information over greater distances than otherwise possible on bidirectional media subject to interference, by reducing the interference while assuring spectral compatibility with other communication services. The system of the present invention provid...
Documents
Form DPT-3-11042020-signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Company CSR policy as per section 135(4)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Evidence of cessation;-16052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
