Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Raj Ivaturi Kumar
Raj Ivaturi Kumar
Director/Designated Partner
over 2 years ago
Murali Barathwaj
Murali Barathwaj
Director/Designated Partner
over 2 years ago

Past Directors

Shanthi Balasubramanian
Shanthi Balasubramanian
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-15022020_signed
Form MGT-7-15022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
List of share holders, debenture holders;-08022020
Form MGT-7-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012019
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-28062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-26062018
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Form PAS-3-21102017_signed
Copy of Board or Shareholders? resolution-21102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102017