Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 December 2022
Last Annual Meeting
24 April 2023
Paid Up Capital
1,130,000
Authorised Capital
1,130,000

Directors

Pavan Pochu
Pavan Pochu
Director/Designated Partner
over 2 years ago
Andrew S Kochar
Andrew S Kochar
Director/Designated Partner
about 5 years ago
Jeremy Douglas Smith
Jeremy Douglas Smith
Director/Designated Partner
over 7 years ago

Past Directors

Abhishek Singh Gaur
Abhishek Singh Gaur
Additional Director
over 2 years ago
Vettakorumakankav Ramamurthy Rajesh
Vettakorumakankav Ramamurthy Rajesh
Additional Director
over 3 years ago
Anshuman Dimri
Anshuman Dimri
Additional Director
over 5 years ago
Sonal Dabral
Sonal Dabral
Additional Director
over 7 years ago
Kent Montgomery Wertime
Kent Montgomery Wertime
Director
about 11 years ago
Kunal Ramesh Jeswani
Kunal Ramesh Jeswani
Director
about 11 years ago
Arup Kumar Dutta
Arup Kumar Dutta
Director
over 17 years ago
Anand Morzaria
Anand Morzaria
Whole Time Director
over 22 years ago
Venkat Ram Polana
Venkat Ram Polana
Whole Time Director
over 22 years ago

Charges

0
19 January 2005
Allahabad Bank
3 Lak
19 January 2005
Allahabad Bank
0
19 January 2005
Allahabad Bank
0
19 January 2005
Allahabad Bank
0

Documents

Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Copy of MGT-8-21112020
Approval letter for extension of AGM;-21112020
Form AOC-4-08112020_signed
Directors report as per section 134(3)-07112020
Company CSR policy as per section 135(4)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of other Entity(s)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Form MSME FORM I-04102020_signed
Form MSME FORM I-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(3)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed