Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,175,000
Authorised Capital
12,000,000

Directors

Nilam Vishnubhai Patel
Nilam Vishnubhai Patel
Director/Designated Partner
over 2 years ago
Abhishek Tomar
Abhishek Tomar
Director/Designated Partner
over 2 years ago
Venkateswara Rao Sunkara
Venkateswara Rao Sunkara
Director/Designated Partner
almost 3 years ago
Peter Stephen Alexander
Peter Stephen Alexander
Director
about 9 years ago
Ravinder Singhania
Ravinder Singhania
Director
about 21 years ago

Past Directors

Pradeep Krishnamoorthy
Pradeep Krishnamoorthy
Additional Director
about 9 years ago
Nathan Edward Haskins
Nathan Edward Haskins
Additional Director
over 9 years ago
Peter James Sluka
Peter James Sluka
Director
about 10 years ago
Reeve Jonathan Joseph
Reeve Jonathan Joseph
Director
about 13 years ago
Aditya Pratap Chowdary Jakkampudi
Aditya Pratap Chowdary Jakkampudi
Additional Director
over 15 years ago
Ranga Rao Tummala
Ranga Rao Tummala
Director
almost 29 years ago
Yalamanchili Rao Madana Mohana
Yalamanchili Rao Madana Mohana
Director
about 31 years ago

Documents

Form AOC-4(XBRL)-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form INC-22-17012020_signed
Optional Attachment-(1)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019