Company Information

CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
68,064,600
Authorised Capital
185,000,000

Directors

Rohit Bhasin
Rohit Bhasin
Director/Designated Partner
over 2 years ago
Seshanuradha Chava
Seshanuradha Chava
Director/Designated Partner
over 2 years ago
Rahul Khanna
Rahul Khanna
Director/Designated Partner
over 2 years ago
Amrita Gangotra
Amrita Gangotra
Director/Designated Partner
over 2 years ago
Udaykumar Reddy Dasari
Udaykumar Reddy Dasari
Director/Designated Partner
over 2 years ago
Deepak Satyaprakash Goyal
Deepak Satyaprakash Goyal
Director/Designated Partner
almost 3 years ago
Sanjay Baweja
Sanjay Baweja
Director/Designated Partner
about 5 years ago
Anantapurguggilla Ravindranath Reddy
Anantapurguggilla Ravindranath Reddy
Director/Designated Partner
about 10 years ago
Anoop Roy Kundal
Anoop Roy Kundal
Director
almost 22 years ago

Past Directors

Gautam Sabharwal
Gautam Sabharwal
Director
about 21 years ago

Charges

16 June 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-13022021_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-15122020
Form ADT-1-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Form MR-1-30102020_signed
Form MGT-14-30102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102020
Copy of board resolution-30102020
Copy of shareholders resolution-30102020
Form DIR-12-30102020_signed
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form MGT-14-01102020_signed
Form DIR-12-01102020_signed
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-14-19082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200819
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
Optional Attachment-(1)-14082020
Altered memorandum of association-14082020
Form INC-28-27072020-signed