Company Information
CIN
Status
Date of Incorporation
13 October 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puli Rangaswamy Srinivas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gordon Kwok Wai Lam
Director/Designated Partner
over 2 years ago
over 2 years ago
Nelson Urbien Utrillo
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Krishnendu Datta
Additional Director
about 6 years ago
about 6 years ago
Kris Alan Hales
Additional Director
over 6 years ago
over 6 years ago
James Matthew Rowles
Director
over 12 years ago
over 12 years ago
David Alan Booth
Director
over 12 years ago
over 12 years ago
Kayathi Rajender Reddy
Director
over 16 years ago
over 16 years ago
Pathoori Vishnu Vardhan Reddy
Director
about 18 years ago
about 18 years ago
Documents
Form DIR-12-22112020_signed
Form MGT-7-22112020_signed
Form AOC-4-22112020_signed
Form ADT-1-21112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Copy of resolution passed by the company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Notice of resignation;-18112019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Form DIR-12-02032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed