Company Information

CIN
Status
Date of Incorporation
01 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,844,000
Authorised Capital
36,735,000

Directors

Himabindu Bandaru
Himabindu Bandaru
Director/Designated Partner
over 2 years ago
Umadevi Bandaru
Umadevi Bandaru
Director
over 4 years ago
Shyamsunder Alagandula
Shyamsunder Alagandula
Director
about 20 years ago

Past Directors

Stoffer Frank
Stoffer Frank
Additional Director
almost 9 years ago
Ferdinand Antonius Vogel
Ferdinand Antonius Vogel
Director
almost 14 years ago
Sudheer Nagavarapu
Sudheer Nagavarapu
Additional Director
over 14 years ago
Sebastian Schaper
Sebastian Schaper
Director
about 17 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-19122020_signed
Declaration by first director-18122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Form MGT-14-13112020-signed
Altered articles of association-12112020
Optional Attachment-(1)-12112020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form PAS-3-06112020_signed
Optional Attachment-(1)-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of Board or Shareholders? resolution-06112020
Form SH-7-04112020-signed
Altered articles of association;-26102020
Copy of the resolution for alteration of capital;-26102020
Altered memorandum of assciation;-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-01062020-signed
Notice of resignation;-10032020
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Company CSR policy as per section 135(4)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of other Entity(s)-27022020
Form AOC-4-27022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-03072019
Form AOC-4-16012019_signed