Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,950,650
Authorised Capital
200,000,000

Directors

Venu Raman Kumar
Venu Raman Kumar
Director/Designated Partner
over 2 years ago
Chennadi Balakrishna Rao
Chennadi Balakrishna Rao
Director/Designated Partner
almost 3 years ago
Alka Tyagi
Alka Tyagi
Director/Designated Partner
almost 3 years ago
Meet Atul Doshi
Meet Atul Doshi
Beneficial Owner
almost 6 years ago
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director/Designated Partner
about 15 years ago

Past Directors

William John Donovan
William John Donovan
Director
about 11 years ago
Mahendra Pranlal Vora
Mahendra Pranlal Vora
Director
about 18 years ago
Ashutosh Pritamlal Bhatt
Ashutosh Pritamlal Bhatt
Director
almost 19 years ago

Documents

Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-18012019
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-09082017
Optional Attachment-(1)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Proof of dispatch-05082016
Form DIR-11-05082016_signed