Company Information

CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,750,250
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Sahay
Anand Kumar Sahay
Director/Designated Partner
almost 2 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Steven Ten Napel
Steven Ten Napel
Additional Director
almost 9 years ago
Kiran Kirty Raja Madhunapanthula
Kiran Kirty Raja Madhunapanthula
Whole Time Director
over 10 years ago
Eeuwit De Blok
Eeuwit De Blok
Director
over 18 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of MGT-8-17122020
Details of other Entity(s)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Company CSR policy as per section 135(4)-17122020
Form DPT-3-03122020_signed
Auditor?s certificate-02122020
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-18062019-signed
Auditor?s certificate-07062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018