Company Information
CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
20,098,900
Authorised Capital
50,000,000
Directors
Kaliyakudi Viswanathan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suresh Bharathan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pradeep Kanakath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shakunthala Parameswaren Jayanthan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Cherukuri Srinivasa Rao
Additional Director
almost 9 years ago
almost 9 years ago
Neeraj Nityanand .
Additional Director
almost 11 years ago
almost 11 years ago
Sunder Babu Venugopal
Director
about 13 years ago
about 13 years ago
Venugopal Ramathilakam
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-6-25122020_signed
-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form MSME FORM I-30102020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-27072020_signed
Resignation letter-27072020
Optional Attachment-(1)-27072020
Form ADT-3-16072020_signed
Resignation letter-16072020
Form MSME FORM I-29042020_signed
Form DPT-3-02032020-signed
Form MSME FORM I-16112019_signed
Form MGT-7-26102019_signed
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Company CSR policy as per section 135(4)-11102019
Details of other Entity(s)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Notice of resignation;-25092019
Interest in other entities;-25092019
Optional Attachment-(1)-25092019
