Company Information

CIN
Status
Date of Incorporation
18 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,370,000
Authorised Capital
20,000,000

Directors

Rajesh Subramony
Rajesh Subramony
Director/Designated Partner
over 2 years ago
Wilmot Christopher John
Wilmot Christopher John
Director/Designated Partner
over 2 years ago
Nitin Ashok Dharamshi
Nitin Ashok Dharamshi
Director/Designated Partner
over 2 years ago
Mathai Mathew
Mathai Mathew
Director/Designated Partner
over 2 years ago

Past Directors

Rajeswari Bollu
Rajeswari Bollu
Director
over 22 years ago
Murali Mohan Bollu
Murali Mohan Bollu
Director
over 22 years ago

Documents

Form MGT-7-19102020_signed
Form AOC-4-17102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Company CSR policy as per section 135(4)-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-29062018_signed
Company CSR policy as per section 135(4)-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Details of other Entity(s)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-20062018_signed
List of share holders, debenture holders;-13062018
Form INC-22-16032018_signed
Optional Attachment-(1)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Form 66-26062017_signed
Form 20B-26062017_signed
Form 23AC-26062017_signed
Annual return as per schedule V of the Companies Act,1956-23062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23062017