Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Joseph Vattarambil Anthony
Additional Director
over 9 years ago
over 9 years ago
Vivek Chhabra
Additional Director
almost 10 years ago
almost 10 years ago
Shang Tse Chuang
Director
over 14 years ago
over 14 years ago
Sundar Vasudevan Iyer
Director
over 14 years ago
over 14 years ago
Sanjeev Anant Joshi
Director
over 14 years ago
over 14 years ago
Rajeev Gokhale
Director
almost 15 years ago
almost 15 years ago
Sreenivas Aerra Reddy
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-17022020-signed
Form GNL-2-17022020-signed
Optional Attachment-(2)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(5)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(4)-13022020
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form INC-28-24042017-signed
