Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,384,000
Authorised Capital
80,000,000

Directors

Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
about 2 years ago
Aditya Rupam Arora
Aditya Rupam Arora
Director/Designated Partner
over 2 years ago
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
over 2 years ago
Tanvi Modi
Tanvi Modi
Director/Designated Partner
almost 3 years ago
Bhimeswara Rao Dattada
Bhimeswara Rao Dattada
Individual Promoter
about 4 years ago

Past Directors

Ashok Swaminathan Ramasubraminian
Ashok Swaminathan Ramasubraminian
Director
about 11 years ago

Documents

Form SH-7-07012021-signed
Form MGT-6-17122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Altered memorandum of assciation;-16122020
-16122020
Copy of the resolution for alteration of capital;-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-16122020
Optional Attachment-(2)-16122020
Form DPT-3-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-11112020_signed
List of share holders, debenture holders;-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Copy of written consent given by auditor-11112020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019