Company Information

CIN
Status
Date of Incorporation
02 December 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Kenneth Stipancich
John Kenneth Stipancich
Director/Designated Partner
over 1 year ago
Sathbir Kaur
Sathbir Kaur
Director/Designated Partner
over 1 year ago
Robert William Fincutter
Robert William Fincutter
Director/Designated Partner
about 3 years ago
Sekhar Babu Madala
Sekhar Babu Madala
Managing Director
over 11 years ago

Past Directors

Margaret Allison Warren
Margaret Allison Warren
Director
over 3 years ago
Navneet Kumar Jhamb
Navneet Kumar Jhamb
Additional Director
almost 4 years ago
Bhaskara Vijaya Gopal Nirujogi
Bhaskara Vijaya Gopal Nirujogi
Director
almost 16 years ago
Bijal Shah
Bijal Shah
Director
almost 16 years ago
Udaya Bhaskar Muthyala
Udaya Bhaskar Muthyala
Director
almost 16 years ago
Abhinav Mahendra Dave
Abhinav Mahendra Dave
Director
over 20 years ago

Documents

Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-03092019-signed
Altered articles of association-19082019
Altered memorandum of association-19082019
Optional Attachment-(1)-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Optional Attachment-(2)-19082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed