Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
46,743,190
Authorised Capital
100,000,000

Directors

Bala Subrahmanyam Malladi
Bala Subrahmanyam Malladi
Director/Designated Partner
about 2 years ago
Hosabettu Venkatesh Bhat
Hosabettu Venkatesh Bhat
Director/Designated Partner
over 2 years ago
Chandwani Anju Brijesh
Chandwani Anju Brijesh
Wholetime Director
over 21 years ago
Brijesh Chandwani
Brijesh Chandwani
Managing Director
over 21 years ago

Past Directors

Saurabh Mukherjee
Saurabh Mukherjee
Additional Director
almost 13 years ago
Shefali Mohapatra
Shefali Mohapatra
Director
about 14 years ago
Prakash Harjivandas Thakrar
Prakash Harjivandas Thakrar
Director
over 16 years ago
Subram Kapoor
Subram Kapoor
Whole Time Director
about 18 years ago

Documents

Letter of the charge holder-290115.PDF
Form CHG-4-290115.OCT
Memorandum of satisfaction of Charge-290115.PDF
Form MGT-14-011014.OCT
Form MGT-14-190914.OCT
Form INC-28-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-170914.PDF
Copy of the Court-Company Law Board Order-170914.PDF
Copy of resolution-080914.PDF
Form DIR-11-070814.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 5-300614.PDF
Optional Attachment 4-300614.PDF
Form DIR-12-250614.OCT
Interest in other entities-240614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Evidence of cessation-240614.PDF
Optional Attachment 1-090514.PDF
Copy of Board Resolution-090514.PDF
Scheme of Arrangement- Amalgamation-090514.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23AC XBRL-171013-151013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 15-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form66-081013 for the FY ending on-310313.OCT
Form 32-081013.OCT
Evidence of cessation-220813.PDF