Company Information

CIN
Status
Date of Incorporation
04 June 1975
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kolipaka Venkata Ramana Subramanya Partha Saradhi
Kolipaka Venkata Ramana Subramanya Partha Saradhi
Director/Designated Partner
over 2 years ago
Chandra Shekhar
Chandra Shekhar
Director/Designated Partner
over 2 years ago
Priyanka Dua
Priyanka Dua
Director/Designated Partner
over 2 years ago
George Joseph Raj Kumar
George Joseph Raj Kumar
Director/Designated Partner
over 3 years ago
Sudhakar Nayakvadi
Sudhakar Nayakvadi
Director
about 6 years ago
Rohit Ranjan
Rohit Ranjan
Director/Designated Partner
about 8 years ago

Past Directors

Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Additional Director
over 4 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
over 12 years ago
Subramanya Venkata Ramana Pudipeddi
Subramanya Venkata Ramana Pudipeddi
Director
over 14 years ago
Tapash Chaudhuri
Tapash Chaudhuri
Additional Director
over 16 years ago
Deepa Mehta
Deepa Mehta
Director
over 17 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
over 17 years ago
Kaustubh Sudhakr Joshi
Kaustubh Sudhakr Joshi
Director
almost 21 years ago
Victor Joseph
Victor Joseph
Director
about 22 years ago
Harsh Wardhan Sen
Harsh Wardhan Sen
Director
over 22 years ago
Brig Sarva Seetham Setty Adhikari
Brig Sarva Seetham Setty Adhikari
Director
almost 42 years ago

Documents

Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-12082020-signed
Form DPT-3-13032020-signed
Form MGT-14-12022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
Altered memorandum of association-07022020
Optional Attachment-(1)-07022020
Altered articles of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-23112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Notice of resignation filed with the company-15102019
Proof of dispatch-15102019
Form DIR-11-15102019_signed
Acknowledgement received from company-15102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-08102019_signed
Evidence of cessation;-07102019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019