Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagan Aggarwal
Gagan Aggarwal
Director/Designated Partner
over 1 year ago
Ravi Mehta
Ravi Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Narendra Gupta
Rajesh Narendra Gupta
Additional Director
about 5 years ago
Hanuma Sai Vemuri
Hanuma Sai Vemuri
Additional Director
over 5 years ago
Martin Resch
Martin Resch
Director
over 16 years ago
Michael Wachsler Markowitsch
Michael Wachsler Markowitsch
Director
over 16 years ago
John Albert Heugle
John Albert Heugle
Director
over 16 years ago
Bernd Gessner
Bernd Gessner
Director
almost 19 years ago
Chittur Krishnan Subramanian
Chittur Krishnan Subramanian
Director
almost 19 years ago

Documents

Form INC-28-08042020-signed
Form MR-1-15022020_signed
Copy of shareholders resolution-15022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(3)-15022020
Form DIR-12-15022020_signed
Optional Attachment-(4)-06012020
Optional Attachment-(3)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form MR-1-07112019_signed
Optional Attachment-(2)-07112019
Copy of shareholders resolution-07112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07112019
Optional Attachment-(1)-07112019