Company Information

CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Iruku Durga
Prasad Iruku Durga
Director/Designated Partner
about 1 year ago
Runa Sarkar
Runa Sarkar
Director/Designated Partner
over 1 year ago
Sattaiah Devarakonda
Sattaiah Devarakonda
Director/Designated Partner
almost 2 years ago
Vijay Mahajan
Vijay Mahajan
Beneficial Owner
over 5 years ago
Ved Prakash Gulati
Ved Prakash Gulati
Director/Designated Partner
over 10 years ago

Past Directors

Shailendra Patel
Shailendra Patel
Additional Director
over 8 years ago
Venkata Gouri Kappagantula
Venkata Gouri Kappagantula
Managing Director
over 10 years ago
Yves Lafond
Yves Lafond
Director
over 11 years ago
Ashok Kumar Singha
Ashok Kumar Singha
Director
over 12 years ago
Arijit Dutta
Arijit Dutta
Director
over 13 years ago
Lakshmi Narayana Seethamraju
Lakshmi Narayana Seethamraju
Whole Time Director
almost 14 years ago
Parthasarathy Lakshmaiah Bangalore
Parthasarathy Lakshmaiah Bangalore
Managing Director
almost 14 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Form PAS-6-13092020_signed
Optional Attachment-(1)-13092020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form MR-1-21062019_signed
Copy of shareholders resolution-21062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21062019
Form ADT-1-19052019_signed