Company Information

CIN
Status
Date of Incorporation
05 May 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
47,600,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajasree Balla
Rajasree Balla
Director/Designated Partner
about 1 year ago
Bharaneedhar Raja Kanniappan
Bharaneedhar Raja Kanniappan
Director/Designated Partner
over 1 year ago
Jai Prakash Srivastava
Jai Prakash Srivastava
Director/Designated Partner
over 1 year ago
Dharmesh Save
Dharmesh Save
Director/Designated Partner
over 1 year ago
Varadarajan Sundarajan Thirupakkuzhi
Varadarajan Sundarajan Thirupakkuzhi
Director/Designated Partner
over 1 year ago
Lalitkumar Sankrani Tarachandbhai
Lalitkumar Sankrani Tarachandbhai
Director/Designated Partner
over 1 year ago
Amol Mehul Modi
Amol Mehul Modi
Director/Designated Partner
almost 3 years ago
Liliana Tandinova
Liliana Tandinova
Director/Designated Partner
over 3 years ago

Past Directors

Subodh Gupta
Subodh Gupta
Nominee Director
about 3 years ago
Jagadiswara Reddy Punuru
Jagadiswara Reddy Punuru
Additional Director
over 3 years ago
James G Vono
James G Vono
Director
over 3 years ago
Amit Kerketta
Amit Kerketta
Director
over 4 years ago
Kamalesh Das
Kamalesh Das
Director
over 5 years ago
Bommathula Babu Iswar
Bommathula Babu Iswar
Managing Director
over 5 years ago
Fadli Riza Bin Ramli
Fadli Riza Bin Ramli
Director
over 5 years ago
Subrata Biswas
Subrata Biswas
Additional Director
over 6 years ago
Subramanian Balakrishnan
Subramanian Balakrishnan
Director
over 6 years ago
Harjeet Singh Kalsi
Harjeet Singh Kalsi
Managing Director
over 7 years ago
Siva Subramanian Sankara Narayananan
Siva Subramanian Sankara Narayananan
Director
over 7 years ago
Venkataramana Muvvala
Venkataramana Muvvala
Director
over 8 years ago
Durgesh Kumar Thakur
Durgesh Kumar Thakur
Additional Director
over 8 years ago
Amitabh Mathur
Amitabh Mathur
Additional Director
over 8 years ago
Vinayak Tilak
Vinayak Tilak
Managing Director
almost 9 years ago
Prem Pal Yadav
Prem Pal Yadav
Director
over 9 years ago
Srinivasa Rao Sabbineni
Srinivasa Rao Sabbineni
Managing Director
over 12 years ago
Krishnan Ramabadran
Krishnan Ramabadran
Additional Director
over 14 years ago
Mahesh Shrikrishna Palashikar
Mahesh Shrikrishna Palashikar
Director
over 16 years ago
Anand Kumar Bansal
Anand Kumar Bansal
Managing Director
over 17 years ago
Nagarajan Seetharaman
Nagarajan Seetharaman
Alternate Director
almost 18 years ago
Venkatarami Reddy Guddeti
Venkatarami Reddy Guddeti
Director
about 18 years ago
Glen Romolus Reccani
Glen Romolus Reccani
Managing Director
over 19 years ago
Ramesh Kambhampati
Ramesh Kambhampati
Company Secretary
over 21 years ago

Documents

Form DPT-3-02022021-signed
Form ADT-1-22092020_signed
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
Form DPT-3-17022020-signed
Notice of resignation filed with the company-23012020
Optional Attachment-(3)-23012020
Proof of dispatch-23012020
Acknowledgement received from company-23012020
Form DIR-11-23012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(5)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(4)-23012020
Form DIR-12-23012020_signed
Form DIR-12-27112019_signed