Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,279,000
Authorised Capital
5,000,000

Directors

Villoo Zareer Morawala Patell
Villoo Zareer Morawala Patell
Director/Designated Partner
over 18 years ago

Past Directors

Daulat Dara Morawala
Daulat Dara Morawala
Additional Director
over 4 years ago
Sankar Reddy Ponnamareddy
Sankar Reddy Ponnamareddy
Additional Director
about 8 years ago
Koenraad Jan Wentink
Koenraad Jan Wentink
Director
about 17 years ago
Remy Bitoun
Remy Bitoun
Director
over 18 years ago
Emmanuel Marie Remy Maurice Rougier
Emmanuel Marie Remy Maurice Rougier
Director
over 18 years ago
Sri Laxmi Jakilati
Sri Laxmi Jakilati
Director
over 21 years ago
Venkata Laxman Rao Jakilati
Venkata Laxman Rao Jakilati
Director
over 26 years ago

Charges

0
22 January 2009
Oriental Bank Of Commerce
5 Crore
20 September 2007
3i Infotech Trusteeship Services Limited
2 Crore
20 May 2006
State Bank Of Hyderabad
50 Lak
30 October 1999
State Bank Of Hyderabd
85 Lak
20 September 2007
3i Infotech Trusteeship Services Limited
0
30 October 1999
State Bank Of Hyderabd
0
22 January 2009
Oriental Bank Of Commerce
0
20 May 2006
State Bank Of Hyderabad
0
20 September 2007
3i Infotech Trusteeship Services Limited
0
30 October 1999
State Bank Of Hyderabd
0
22 January 2009
Oriental Bank Of Commerce
0
20 May 2006
State Bank Of Hyderabad
0
20 September 2007
3i Infotech Trusteeship Services Limited
0
30 October 1999
State Bank Of Hyderabd
0
22 January 2009
Oriental Bank Of Commerce
0
20 May 2006
State Bank Of Hyderabad
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Directors report as per section 134(3)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form ADT-1-10082020_signed
Copy of the intimation sent by company-06082020
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
Form CHG-4-03082020_signed
Letter of the charge holder stating that the amount has been satisfied-03082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200803
Evidence of cessation;-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020