Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohd Soheb Alam
Mohd Soheb Alam
Director
about 3 years ago
Shameel Sharma
Shameel Sharma
Additional Director
over 4 years ago
Man Mohan Bhutani
Man Mohan Bhutani
Director
about 7 years ago
Rajiv Sardana
Rajiv Sardana
Director
about 7 years ago
Shyam Sundar Palreddy
Shyam Sundar Palreddy
Director
about 20 years ago
Shanthi Reddy Palreddy
Shanthi Reddy Palreddy
Director
about 20 years ago
Prameela Devi Palreddy
Prameela Devi Palreddy
Director
over 21 years ago

Documents

Form DPT-3-12082020-signed
Form BEN - 2-03022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Declaration under section 90-03022020
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Altered memorandum of association-23072019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form INC-22-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(1)-18012019
XBRL document in respect Consolidated financial statement-18012019
Form DIR-12-18012019_signed
Form AOC-4(XBRL)-18012019_signed