Company Information
CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,200,000
Authorised Capital
50,000,000
Directors
Sandeep Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivas Mummareddy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anthony Joseph Conte
Director
about 9 years ago
about 9 years ago
Solman Syed Rahman
Director
about 9 years ago
about 9 years ago
Santanu Bhattacharya
Additional Director
over 9 years ago
over 9 years ago
William Brian Lewallen
Director
over 13 years ago
over 13 years ago
Sathyanarayanan Kalyanasundaram
Alternate Director
almost 19 years ago
almost 19 years ago
John Lauriston Castleman
Director
about 19 years ago
about 19 years ago
Narasimharao Venkata Pathaneni
Managing Director
about 19 years ago
about 19 years ago
Charges
20 May 2006
Union Bank Of India
5 Lak
16 March 2004
Union Bank Of India
3 Crore
30 October 2000
Union Bank Of India
30 Lak
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0
30 October 2000
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
20 May 2006
Union Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form MSME FORM I-15122020_signed
Form MSME FORM I-09062020_signed
Evidence of cessation;-03042020
Optional Attachment-(1)-03042020
Form DIR-12-03042020_signed
Notice of resignation;-03042020
Form ADT-1-09012020_signed
Optional Attachment-(1)-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(2)-09012020
Copy of resolution passed by the company-09012020
Form ADT-3-24122019_signed
Resignation letter-23122019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of MGT-8-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-14-30102019_signed
Form MSME FORM I-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-27062019
