Company Information

CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranganath Venkata Mamidipudi
Ranganath Venkata Mamidipudi
Director/Designated Partner
almost 3 years ago
Anil Kumar Venkata Mallavarapu
Anil Kumar Venkata Mallavarapu
Director/Designated Partner
about 6 years ago
Richard Daniel Summers
Richard Daniel Summers
Director/Designated Partner
about 6 years ago
Vaidyanathan Parasuraman
Vaidyanathan Parasuraman
Alternate Director
about 8 years ago
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Alternate Director
over 21 years ago

Past Directors

Paul Robert Vallee
Paul Robert Vallee
Director
almost 22 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Interest in other entities;-20112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-6-11092019_signed
-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Form DPT-3-25062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018