Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
329,430
Authorised Capital
6,500,000

Directors

Umamaheswara Rao Velpuri
Umamaheswara Rao Velpuri
Director/Designated Partner
about 3 years ago

Past Directors

Navaneeth Kumar
Navaneeth Kumar
Director
about 10 years ago
Ravi Erravelly
Ravi Erravelly
Additional Director
over 10 years ago
Mayooran Thambirajah
Mayooran Thambirajah
Director
about 13 years ago
Laurent Alered Edouard Gasser
Laurent Alered Edouard Gasser
Director
about 13 years ago
Sanjay Kumar Mehta
Sanjay Kumar Mehta
Director
about 14 years ago
Kalyanchand Jhabakh
Kalyanchand Jhabakh
Director
about 14 years ago

Documents

Form DPT-3-14122020_signed
Auditor?s certificate-11122020
Form BEN - 2-25092020_signed
Form BEN - 2-25092020_signed
Declaration under section 90-23092020
Form ADT-1-15122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-11-17022018_signed
Form DIR-12-17022018_signed
Notice of resignation filed with the company-17022018
Optional Attachment-(1)-17022018
Proof of dispatch-17022018
Evidence of cessation;-17022018
Acknowledgement received from company-17022018