Company Information

CIN
Status
Date of Incorporation
07 February 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

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-3-30012021-signed
Form MSME FORM I-22122020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Company CSR policy as per section 135(4)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Company CSR policy as per section 135(4)-17102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Company CSR policy as per section 135(4)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016