Company Information

CIN
Status
Date of Incorporation
08 June 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,531,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Chottengada Subramani
Anand Chottengada Subramani
Director/Designated Partner
over 7 years ago
Soundararaghavan Rangachari
Soundararaghavan Rangachari
Director/Designated Partner
over 18 years ago
Bhashyakarlu Rambhala
Bhashyakarlu Rambhala
Beneficial Owner
about 21 years ago

Past Directors

Madhuri Sarupuru
Madhuri Sarupuru
Alternate Director
over 7 years ago
Ramakrishna Emani
Ramakrishna Emani
Company Secretary
over 17 years ago
Subbarao Sriramavenkata Rambhala
Subbarao Sriramavenkata Rambhala
Whole Time Director
almost 18 years ago
Raghu Ganeshan Ponnani
Raghu Ganeshan Ponnani
Alternate Director
about 18 years ago
Ravi Ravindranath Tagore
Ravi Ravindranath Tagore
Director
over 26 years ago

Charges

31 May 2004
Icici Bank Limited
0
31 May 2004
Icici Bank Limited
0
31 May 2004
Icici Bank Limited
0
31 May 2004
Icici Bank Limited
0
31 May 2004
Icici Bank Limited
0
31 May 2004
Icici Bank Limited
0

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Company CSR policy as per section 135(4)-26112019
Optional Attachment-(1)-26112019
Form BEN - 2-09082019_signed
Declaration under section 90-05082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(3)-20122018
Details of other Entity(s)-20122018
List of share holders, debenture holders;-20122018
Company CSR policy as per section 135(4)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of MGT-8-20122018
Optional Attachment-(1)-20122018