Company Information

CIN
Status
Date of Incorporation
28 October 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 November 2022
Paid Up Capital
38,260,000
Authorised Capital
50,000,000

Directors

Govind Hari Ramamurthy
Govind Hari Ramamurthy
Director/Designated Partner
over 2 years ago
Guru Moorthy Ramamurthy
Guru Moorthy Ramamurthy
Director/Designated Partner
about 10 years ago

Past Directors

Giridharan Vaidyanathan
Giridharan Vaidyanathan
Additional Director
over 10 years ago
Ravinder Mula
Ravinder Mula
Director
about 32 years ago

Documents

Form DPT-3-11022021-signed
Form ADT-1-17112020_signed
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-19102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form AOC-4-26062018_signed