Company Information

CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Nissankararao Raveendranadh
Nissankararao Raveendranadh
Director/Designated Partner
over 2 years ago
Paolo Luigi Maria Soro
Paolo Luigi Maria Soro
Director/Designated Partner
over 2 years ago
Michele Graziani
Michele Graziani
Director/Designated Partner
about 5 years ago
Daniele Palma
Daniele Palma
Director/Designated Partner
almost 25 years ago

Past Directors

Paolo Cignoni
Paolo Cignoni
Additional Director
over 7 years ago
Jacqueline Carnevali
Jacqueline Carnevali
Director
over 12 years ago
Giuseppe Carnevali
Giuseppe Carnevali
Director
over 23 years ago
David Panicucci
David Panicucci
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-23112020_signed
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-19112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Copy of resolution passed by the company-18112020
Optional Attachment-(2)-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-18112020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-27042020
Notice of resignation;-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020