Company Information

CIN
Status
Date of Incorporation
30 September 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,421,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
over 1 year ago
Goutam Rungta
Goutam Rungta
Director/Designated Partner
almost 2 years ago
Jajoo Abhay
Jajoo Abhay
Director
over 21 years ago

Past Directors

Subramanian Gopalakrishnan
Subramanian Gopalakrishnan
Director
over 5 years ago
Amit Roy
Amit Roy
Director
over 5 years ago
Nalin Mittal
Nalin Mittal
Director
over 5 years ago
Vijay Anand Guntur
Vijay Anand Guntur
Additional Director
over 5 years ago
Balapadmaja Chowdary Donepudi
Balapadmaja Chowdary Donepudi
Additional Director
about 9 years ago
Robert Clemens Piwko Jr
Robert Clemens Piwko Jr
Director
over 21 years ago
David Wallace Hanaman
David Wallace Hanaman
Director
over 21 years ago
Raymond Saul Weinberg
Raymond Saul Weinberg
Director
over 21 years ago
Robert Neil Jones
Robert Neil Jones
Director
over 21 years ago
Joel Harrison Morse
Joel Harrison Morse
Director
over 21 years ago

Charges

31 October 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-15122020-signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form MSME FORM I-29102020_signed
Form DIR-12-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Declaration by first director-23102020
Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Form ADT-1-27042020_signed
Form MSME FORM I-27042020_signed
Optional Attachment-(1)-27042020
Copy of written consent given by auditor-27042020
Copy of resolution passed by the company-27042020
Form ADT-3-18022020_signed
Resignation letter-18022020
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Optional Attachment-(3)-11022020