Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
120,800,000
Authorised Capital
141,000,000

Directors

Manek Nariman Daruwala
Manek Nariman Daruwala
Director/Designated Partner
over 2 years ago
Pramod Madhavan Kumar
Pramod Madhavan Kumar
Director/Designated Partner
over 2 years ago
Viswanath Pillutla
Viswanath Pillutla
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-22122020_signed
Form PAS-3-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Copy of Board or Shareholders? resolution-25022020
Form PAS-3-28012020_signed
Form SH-7-27012020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Copy of Board or Shareholders? resolution-27012020
Form MGT-14-22012020_signed
Altered memorandum of assciation;-21012020
Copy of the resolution for alteration of capital;-21012020
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Optional Attachment-(1)-20012020
Form DIR-12-22112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form PAS-3-25092019_signed
Copy of Board or Shareholders? resolution-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019