Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,990,000
Authorised Capital
55,000,000

Directors

Phillips Sanjay Divaker
Phillips Sanjay Divaker
Director/Designated Partner
over 2 years ago
David Satish Divaker
David Satish Divaker
Director/Designated Partner
about 7 years ago
Shashi Raj Divaker
Shashi Raj Divaker
Director/Designated Partner
about 7 years ago
Samuel Sunil Divaker
Samuel Sunil Divaker
Director/Designated Partner
about 7 years ago
Nancy Priyanka Divaker
Nancy Priyanka Divaker
Director/Designated Partner
almost 13 years ago

Past Directors

Divaker Wilfred Francis
Divaker Wilfred Francis
Director
almost 35 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Company CSR policy as per section 135(4)-30122020
Form MGT-7-30122020_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Approval letter for extension of AGM;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Approval letter of extension of financial year or AGM-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form MGT-14-05112018-signed
Form DIR-12-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Altered articles of association-22102018
Altered memorandum of association-22102018
Optional Attachment-(1)-22102018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(1)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018