Company Information

CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
357,150
Authorised Capital
2,500,000

Directors

Saurav Sen
Saurav Sen
Director/Designated Partner
almost 2 years ago
Honey Mei Chuen Ng
Honey Mei Chuen Ng
Director/Designated Partner
about 2 years ago
Neeraj Puri
Neeraj Puri
Director/Designated Partner
almost 3 years ago
Dara Akbarian
Dara Akbarian
Director/Designated Partner
almost 4 years ago

Past Directors

Laxma Reddy Tera
Laxma Reddy Tera
Director
about 13 years ago
Sujatha Vonteddu
Sujatha Vonteddu
Director
about 14 years ago
Rajiv Rohmetra
Rajiv Rohmetra
Additional Director
over 14 years ago
Koti Reddy Tera
Koti Reddy Tera
Director
about 25 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-18072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form SH-7-08102018-signed
Form MGT-14-08102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008
Copy of the resolution for alteration of capital;-01102018
Altered articles of association;-01102018
Altered memorandum of assciation;-01102018
Altered memorandum of association-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Altered articles of association-28092018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017