Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kajal Ghose
Kajal Ghose
Director/Designated Partner
about 2 years ago
Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
over 2 years ago
Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
over 2 years ago
Sesha Srinivasa Gadepalli
Sesha Srinivasa Gadepalli
Director/Designated Partner
about 7 years ago
Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Nominee Director
over 7 years ago

Past Directors

Rashmi Chandrakant Kate
Rashmi Chandrakant Kate
Nominee Director
about 7 years ago
Shuchi Upadhyay
Shuchi Upadhyay
Nominee Director
about 8 years ago
Ramit Tickoo
Ramit Tickoo
Nominee Director
about 8 years ago
Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Nominee Director
about 10 years ago
Thiparthi Sathibabu
Thiparthi Sathibabu
Managing Director
almost 12 years ago
Deval Gupta
Deval Gupta
Nominee Director
over 12 years ago
Krishna Jee Verma
Krishna Jee Verma
Nominee Director
over 12 years ago

Documents

Form DPT-3-04062020-signed
Form DIR-12-21052020_signed
Optional Attachment-(1)-20052020
Notice of resignation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Interest in other entities;-20052020
Evidence of cessation;-20052020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form DIR-12-30072019_signed
Form ADT-1-09072019_signed
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Optional Attachment-(1)-05072019
Directors report as per section 134(3)-05072019
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Form DPT-3-29062019