Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
2,700,000
Authorised Capital
10,000,000
Directors
Bhat Udayanarayan
Director
almost 11 years ago
almost 11 years ago
Hendrik Oosthoek Peter Paul
Director
almost 11 years ago
almost 11 years ago
Iyengar Venkatesh Devanur Rama Swamy
Director
over 30 years ago
over 30 years ago
Documents
Form PAS-6-28112020_signed
Optional Attachment-(1)-28112020
Form DPT-3-14082020-signed
Form PAS-6-04082020_signed
Optional Attachment-(1)-04082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-05112019-signed
Form AOC-5-06062019-signed
Form GNL-2-20052019-signed
Form INC-22-07052019_signed
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Form MGT-14-30042019-signed
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Altered memorandum of association-15042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
