Company Information
CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Directors
Suresh Mathur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajanna Santhosh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rishi Partap Bhasin
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Yogesh Shantaram Patil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Naishadh Jayantilal Desai
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sreekumar Sukumara Pillai
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Daljeet Singh Sardar
Director Appointed In Casual Vacancy
almost 5 years ago
almost 5 years ago
Angara Venkata Girijakumar
Nominee Director
almost 6 years ago
almost 6 years ago
Rahul Narayanrao Jadhav
Director
about 6 years ago
about 6 years ago
Rajnish Gunvantrai Desai
Additional Director
over 6 years ago
over 6 years ago
Vipin Kumar Shukla
Additional Director
over 6 years ago
over 6 years ago
Ajay Girdhar
Additional Director
over 6 years ago
over 6 years ago
Chandrasekhara Raju Dasaraju
Additional Director
over 6 years ago
over 6 years ago
Alandur Ramachandran Ramesh
Additional Director
over 6 years ago
over 6 years ago
Mohinder Kumar Sharma
Director
over 9 years ago
over 9 years ago
Tanmoy Sarkar
Director
about 10 years ago
about 10 years ago
Love Patel
Director
about 10 years ago
about 10 years ago
Jagdish Chandra Joshi
Director
about 10 years ago
about 10 years ago
Ashwani Kumar Aggarwal
Director
about 10 years ago
about 10 years ago
Basavaraju Shivaprakash
Director
about 10 years ago
about 10 years ago
Mrinal Pathak
Director
about 10 years ago
about 10 years ago
Nirmal Tripathi
Director
about 10 years ago
about 10 years ago
Ashok Kumar
Director
about 10 years ago
about 10 years ago
Elango Rayappan
Director
about 10 years ago
about 10 years ago
Lalit Gupta
Director
about 10 years ago
about 10 years ago
Srinivasa Rao Nagarjuna
Nominee Director
almost 12 years ago
almost 12 years ago
Sudha Ramanujam
Nominee Director
over 14 years ago
over 14 years ago
Rama Prasad Margam
Nominee Director
about 15 years ago
about 15 years ago
Arun Kumar
Director
almost 18 years ago
almost 18 years ago
Jawahar Lal Tiku
Director
almost 18 years ago
almost 18 years ago
Santosh Sarkar
Director
almost 18 years ago
almost 18 years ago
Yegnapriya Bharath
Director
about 20 years ago
about 20 years ago
Documents
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(3)-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Approval letter for extension of AGM;-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Approval letter of extension of financial year or AGM-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Optional Attachment-(1)-16122019
Copy of written consent given by auditor-16122019
