Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 December 2020
Last Annual Meeting
30 June 2021
Paid Up Capital
1,038,724,950
Authorised Capital
1,040,000,000

Directors

Mohammed Nayeem Naser
Mohammed Nayeem Naser
Director/Designated Partner
almost 4 years ago
Syed Taher Raziuddin
Syed Taher Raziuddin
Director/Designated Partner
almost 4 years ago
Shahreyar Moazzam
Shahreyar Moazzam
Director/Designated Partner
almost 4 years ago
Jaganmohan Reddy Soma
Jaganmohan Reddy Soma
Director
over 14 years ago
Meir Boukris
Meir Boukris
Director
almost 19 years ago

Past Directors

Nicholas Jeremy Thomas
Nicholas Jeremy Thomas
Director
over 14 years ago
Zvi Laifer
Zvi Laifer
Director
over 16 years ago
Ehud Elizur
Ehud Elizur
Director
about 18 years ago
Zelman Mauer Mauer Gershon
Zelman Mauer Mauer Gershon
Director
about 18 years ago
Alagappan Annamalai
Alagappan Annamalai
Director
about 19 years ago
Venkataraman Balaraman
Venkataraman Balaraman
Director
about 19 years ago

Documents

Optional Attachment-(2)-15102020
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Optional Attachment-(1)-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form MGT-7-15102020_signed
Form AOC-4(XBRL)-15102020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Form DIR-12-24032020_signed
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Form AOC-4(XBRL)-09052019_signed
Form MGT-7-09052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052019
List of share holders, debenture holders;-08052019
Optional Attachment-(1)-08052019
Copy of MGT-8-08052019
Form ADT-1-25092018_signed
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Form DIR-12-23082018_signed
Form MGT-7-23082018_signed
Copy of MGT-8-22082018
List of share holders, debenture holders;-22082018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Optional Attachment-(1)-25072018
Form AOC-4(XBRL)-25072018_signed