Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
24,509,930
Authorised Capital
25,000,000

Past Directors

Ramesh Mani
Ramesh Mani
Additional Director
over 8 years ago
Anita Burjor Fracis
Anita Burjor Fracis
Additional Director
almost 12 years ago
Yachamaneni Anoop Rao
Yachamaneni Anoop Rao
Additional Director
over 13 years ago
Aparna Kulkarni Babu Rao
Aparna Kulkarni Babu Rao
Director
over 13 years ago

Documents

Form AOC-4-16112020_signed
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-01062020-signed
Form ADT-1-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Copy of resolution passed by the company-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Copy of written consent given by auditor-31012020
List of share holders, debenture holders;-30012020
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018