Company Information

CIN
Status
Date of Incorporation
08 October 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,672,460
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hulkodu Narayanaswamy Sangeetha
Hulkodu Narayanaswamy Sangeetha
Director/Designated Partner
about 1 year ago
Justin Paul Christian
Justin Paul Christian
Director/Designated Partner
about 1 year ago
Dev Kumar
Dev Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Gaurav Singh Gaur
Gaurav Singh Gaur
Additional Director
over 1 year ago
Raja Shekar Dasi
Raja Shekar Dasi
Director
over 7 years ago
Satish Ramadenu
Satish Ramadenu
Director
over 10 years ago
Douglas Robert Heath .
Douglas Robert Heath .
Director
over 14 years ago

Documents

Form DPT-3-11032020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Form ADT-3-22112019_signed
List of share holders, debenture holders;-22112019
Resignation letter-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-27062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Form DIR-12-11102018_signed
Optional Attachment-(3)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018