Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,975,800
Authorised Capital
45,000,000

Directors

Pydi Ravi Teja
Pydi Ravi Teja
Director/Designated Partner
almost 2 years ago
Vijay Mehrotra
Vijay Mehrotra
Director/Designated Partner
over 2 years ago
Bijendra Jha
Bijendra Jha
Director/Designated Partner
almost 7 years ago
Churchil Durai M Jebastine
Churchil Durai M Jebastine
Wholetime Director
about 9 years ago
Matthew Loren Fink
Matthew Loren Fink
Director/Designated Partner
about 9 years ago
Lindsay Marcus Fink
Lindsay Marcus Fink
Director/Designated Partner
about 9 years ago

Past Directors

Richard Edward Meadow
Richard Edward Meadow
Director
over 14 years ago
Joseph Horta
Joseph Horta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-28062019
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-29032019
Optional Attachment-(2)-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-10102017_signed
Form DIR-11-10102017_signed
Notice of resignation filed with the company-09102017
Acknowledgement received from company-09102017
Proof of dispatch-09102017
Letter of appointment;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017