Company Information

CIN
Status
Date of Incorporation
07 October 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Faris Ragheb Nazmi Kamal
Faris Ragheb Nazmi Kamal
Director/Designated Partner
over 1 year ago
Ahmed Salem Aldhaheri
Ahmed Salem Aldhaheri
Director/Designated Partner
over 5 years ago
Hanna Tawfiq Nicola Dahdah
Hanna Tawfiq Nicola Dahdah
Director/Designated Partner
over 5 years ago
Ram Kumar Chilukuri
Ram Kumar Chilukuri
Director/Designated Partner
over 6 years ago
Hesham Zakaria Mohammed Abdul Fattah Awda
Hesham Zakaria Mohammed Abdul Fattah Awda
Director/Designated Partner
over 7 years ago

Past Directors

Zayed Fadhl Ahmed Mohamed
Zayed Fadhl Ahmed Mohamed
Nominee Director
over 7 years ago
Salem Saleh Alseiari
Salem Saleh Alseiari
Additional Director
almost 8 years ago
Shaffique Abdullah Saleh Aldhiyebi
Shaffique Abdullah Saleh Aldhiyebi
Nominee Director
over 9 years ago
Abdul Bari Karama Ahmed Ebrahim Al Ameri
Abdul Bari Karama Ahmed Ebrahim Al Ameri
Nominee Director
over 9 years ago
Jamal Salem Saeed Othman Al Wahedi
Jamal Salem Saeed Othman Al Wahedi
Nominee Director
over 9 years ago
Oussama Halim Takieddine
Oussama Halim Takieddine
Managing Director
over 9 years ago
Mabkhoot Taleb Nehais Aamer Al Menhali
Mabkhoot Taleb Nehais Aamer Al Menhali
Nominee Director
over 9 years ago
Aqeel Abdulla Aqeel Abood Madhi
Aqeel Abdulla Aqeel Abood Madhi
Nominee Director
over 9 years ago
Swamy Thuraga
Swamy Thuraga
Director
almost 13 years ago
Tan Heng Lee
Tan Heng Lee
Director
about 13 years ago
Tan Lip Leong
Tan Lip Leong
Director
over 13 years ago
Chan Yew Kai
Chan Yew Kai
Director
over 13 years ago
Ajit Trilokchand Wadhwa
Ajit Trilokchand Wadhwa
Director
about 16 years ago
Kota Simha Chalam
Kota Simha Chalam
Director
almost 18 years ago
Anand Mallipudi
Anand Mallipudi
Director
over 18 years ago

Registered Trademarks

Anewa Anewa Engineering

[Class : 42] It Enabled Services

Charges

50 Lak
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
21 July 2007
State Bank Of India
64 Lak
21 July 2007
State Bank Of India
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2007
State Bank Of India
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2007
State Bank Of India
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Form DPT-3-13082020-signed
Form DPT-3-15052020-signed
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Evidence of cessation;-24012020
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Form DIR-12-07122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Optional Attachment-(2)-06122019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form MSME FORM I-01072019_signed
Form DPT-3-01072019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019