Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,420,000
Authorised Capital
20,000,000

Directors

Bojja Ramalakshumaiah
Bojja Ramalakshumaiah
Director/Designated Partner
almost 2 years ago
. Ramesh Pasupuleti
. Ramesh Pasupuleti
Director/Designated Partner
over 2 years ago
Naveen Kumar Agarwal .
Naveen Kumar Agarwal .
Director/Designated Partner
almost 3 years ago
Rakesh Satyanarayan Agrawal
Rakesh Satyanarayan Agrawal
Director
about 17 years ago
Ghanshyam Bhailal Patel
Ghanshyam Bhailal Patel
Director/Designated Partner
over 20 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 20 years ago

Past Directors

Amit Kumar Patel
Amit Kumar Patel
Additional Director
over 7 years ago
Jayantilal Mahadev Halvadiya
Jayantilal Mahadev Halvadiya
Director
over 20 years ago

Charges

0
25 November 2011
Ifci Venture Capital Funds Limited
30 Crore
25 November 2011
Ifci Venture Capital Funds Limited
0
25 November 2011
Ifci Venture Capital Funds Limited
0
25 November 2011
Ifci Venture Capital Funds Limited
0

Documents

Form ADT-1-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Form AOC-4-21102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-31072019_signed
Form AOC-4-30072019_signed
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form DIR-11-20122018_signed
Proof of dispatch-20122018
Notice of resignation filed with the company-20122018
Optional Attachment-(1)-14052018
Interest in other entities;-14052018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Optional Attachment-(1)-07042018
Form DIR-12-07042018_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Optional Attachment-(1)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-29012018_signed