Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
450,000,000
Authorised Capital
475,000,000

Directors

Subrahmanyam Meenakshisundaram
Subrahmanyam Meenakshisundaram
Additional Director
over 4 years ago
Nagasuresh Addanki
Nagasuresh Addanki
Director
about 11 years ago
Kaliaperumal Pakkirisamy
Kaliaperumal Pakkirisamy
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Evidence of cessation;-28082020
Form DIR-12-28082020_signed
Form ADT-1-01072020_signed
Form ADT-3-01072020_signed
Resignation letter-01072020
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Form DPT-3-11032020-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form DIR-12-23102019_signed
Evidence of cessation;-10102019
Interest in other entities;-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Notice of resignation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-28062019
Copy of MGT-8-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4(XBRL)-21012019_signed