Company Information
CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
32,175,480
Authorised Capital
220,000,000
Directors
Vinayak Ratnakar Pai
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Himanshu Chaturvedi
Non Individual Subscriber
almost 3 years ago
almost 3 years ago
Bhoopathy Muthiah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kotela Srihari
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sourav Chakraborty
Additional Director
over 8 years ago
over 8 years ago
Krishan Kumar Gupta
Director
over 10 years ago
over 10 years ago
Tenny Koshy Cherian
Additional Director
almost 11 years ago
almost 11 years ago
Balasubramanian Jayaraman
Additional Director
about 17 years ago
about 17 years ago
Kotte Madhusudhan Rao
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services; Advertising; Business Management; Business Administration; Office Functions.[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Deve...
Documents
Form DPT-3-06022021-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-22092020
Form AOC-4(XBRL)-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-22102019-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Auditor?s certificate-21082019
Form DPT-3-27062019
Form MGT-14-25042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190425
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of association-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Altered memorandum of association-28032019
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form MGT-14-12102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181012
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Altered memorandum of association-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
