Company Information

CIN

Status

Date of Incorporation

03 February 1989

State / ROC

Hyderabad / ROC Hyderabad

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

2,698,300

Authorised Capital

19,500,000

Directors

Mohan Banala Rao

Director/Designated Partner
almost 2 years ago

Andre P Hylton

Director/Designated Partner
over 3 years ago

Pothula Rangaswamy

Director/Designated Partner
about 10 years ago

Alexander George Elkies

Director/Designated Partner
almost 16 years ago

Gregory Michael Giangiordano

Director
about 19 years ago

Bradford Evan Steiner

Director
about 19 years ago

Thirumalachari Thiruvengadam

Director
over 19 years ago

Venkataramam Atmakuri

Director
over 20 years ago

Past Directors

Souma Shankar Das

Additional Director
almost 16 years ago

Srinivas Chitti

Director
almost 19 years ago

Gopal Kanayalal Madnani

Director
over 20 years ago

Charges

2 Lak

11 January 2019

The Hongkong And Shanghai Banking Corporation Limited

1 Lak

28 July 2016

The Hongkong And Shanghai Banking Corporation Limited

50 Thousand

31 July 2019

The Hongkong And Shanghai Banking Corporation Limited

20 Thousand

28 July 2016

The Hongkong And Shanghai Banking Corporation Limited

0

31 July 2019

The Hongkong And Shanghai Banking Corporation Limited

0

11 January 2019

The Hongkong And Shanghai Banking Corporation Limited

0

28 July 2016

The Hongkong And Shanghai Banking Corporation Limited

0

31 July 2019

The Hongkong And Shanghai Banking Corporation Limited

0

11 January 2019

The Hongkong And Shanghai Banking Corporation Limited

0

Documents

Form INC-28-08012021-signed

Form DIR-12-10092020_signed

Evidence of cessation;-09092020

Notice of resignation;-09092020

Form PAS-3-02092020_signed

Valuation Report from the valuer, if any;-01092020

Copy of Board or Shareholders? resolution-01092020

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.-01092020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01092020

Copy of court order or NCLT or CLB or order by any other competent authority.-28072020

Form INC-22-27022020_signed

Optional Attachment-(1)-27022020

Copies of the utility bills as mentioned above (not older than two months)-27022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Form MGT-7-21122019_signed

Copy of MGT-8-18122019

List of share holders, debenture holders;-18122019

Form AOC-4(XBRL)-25102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form ADT-1-16102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Form CHG-1-30012019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190130

Instrument(s) of creation or modification of charge;-29012019

Optional Attachment-(1)-29012019

Form MGT-7-04122018_signed

Copy of MGT-8-03122018