Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sowmya Keshava Murthy
Sowmya Keshava Murthy
Director/Designated Partner
over 2 years ago
Sumita Thomas
Sumita Thomas
Director/Designated Partner
over 2 years ago
Narsi Reddy Posham
Narsi Reddy Posham
Director
almost 15 years ago
Pavan Kumar Duvva
Pavan Kumar Duvva
Director
almost 15 years ago

Past Directors

Prakash Bheemarao
Prakash Bheemarao
Director
about 7 years ago
Priya Anne Manjooran
Priya Anne Manjooran
Director
about 9 years ago
Shridhar Subbaraman Iyer
Shridhar Subbaraman Iyer
Additional Director
about 9 years ago
Mohammad Abdel Fattah Abdallah
Mohammad Abdel Fattah Abdallah
Director
almost 15 years ago
Sampath Kumar Rajagopalan
Sampath Kumar Rajagopalan
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-12082020-signed
Optional Attachment-(1)-23062020
Form DPT-3-27022020-signed
Form INC-22-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copy of board resolution authorizing giving of notice-31012020
Optional Attachment-(1)-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Form AOC-5-07012020-signed
Copy of board resolution-18122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(2)-25102019
Form DPT-3-22102019-signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Auditor?s certificate-16082019
Optional Attachment-(1)-16082019