Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Natesh Krishnamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Patricia Brigitte Jung Franken Geb Jung
Director/Designated Partner
over 13 years ago
over 13 years ago
Dr Pankratz Jurgen
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
23 May 2013
Axis Bank Limited
3 Crore
23 May 2013
Axis Bank Limited
0
23 May 2013
Axis Bank Limited
0
23 May 2013
Axis Bank Limited
0
Documents
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-1-19012019_signed
Optional Attachment-(1)-19012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-3-28022018-signed
Form ADT-1-21022018_signed
Copy of written consent given by auditor-20022018
Optional Attachment-(1)-20022018
Copy of resolution passed by the company-20022018
Resignation letter-20022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
