Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 December 2022
Paid Up Capital
54,195,570
Authorised Capital
100,000,000
Directors
Subramanian Ramakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Vineet Nangia
Director/Designated Partner
about 2 years ago
about 2 years ago
Pratyush Kumar Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendar Agayya Chenna
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anil Malpani
Director/Designated Partner
about 7 years ago
about 7 years ago
Srinivasan Vishwanathan
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Peng Geok Lim
Director
almost 8 years ago
almost 8 years ago
Ramanathan Jayabalan
Director
over 10 years ago
over 10 years ago
Indirani Nandakumar
Director
over 11 years ago
over 11 years ago
Nanda Ramanujalu Kumar
Director
over 11 years ago
over 11 years ago
Charges
06 October 2023
Others
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
06 October 2023
Others
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
06 October 2023
Others
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
09 September 2022
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-11022021-signed
Form MSME FORM I-30102020_signed
Auditor?s certificate-07102020
Form DPT-3-18052020-signed
Form MSME FORM I-30042020_signed
Form MGT-14-27042020_signed
Optional Attachment-(1)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form DPT-3-25042020-signed
Optional Attachment-(1)-07042020
Evidence of cessation;-07042020
Form DIR-12-07042020_signed
Optional Attachment-(2)-07042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form MSME FORM I-17102019_signed
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
