Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,863,840
Authorised Capital
20,000,000

Directors

Andreas Werner Moessner
Andreas Werner Moessner
Director/Designated Partner
over 2 years ago
Venu Gopal Tirunagari
Venu Gopal Tirunagari
Director/Designated Partner
over 2 years ago
Andre Klimm
Andre Klimm
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
about 28 years ago

Documents

Form ADT-1-19122020_signed
-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-09122020_signed
Resignation letter-09122020
Form ADT-1-08122020_signed
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form ADT-1-10012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed