Company Information

CIN
Status
Date of Incorporation
03 July 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
106,536,200
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Newton Isaac Rajkumar
Newton Isaac Rajkumar
Director/Designated Partner
almost 10 years ago
John Marshall Doolittle
John Marshall Doolittle
Director/Designated Partner
almost 10 years ago
Gordon Allan Davies
Gordon Allan Davies
Director/Designated Partner
over 11 years ago

Past Directors

Anil Kumar Gollapudi
Anil Kumar Gollapudi
Additional Director
almost 11 years ago
Paul Joseph Mcfeeters
Paul Joseph Mcfeeters
Director
over 11 years ago
Anil Kumar Chalasani .
Anil Kumar Chalasani .
Director
over 13 years ago
Narendra Shukla
Narendra Shukla
Director
over 15 years ago
Ghiridharan Surendran
Ghiridharan Surendran
Whole Time Director
about 20 years ago
Anil Kumar Jamalpur
Anil Kumar Jamalpur
Company Secretary
over 20 years ago
Jan Baan
Jan Baan
Director
over 27 years ago

Documents

Form INC-28-250915.PDF
Optional Attachment 1-250915.PDF
Copy of the Court-Company Law Board Order-250915.PDF
Resignation Letter-220515.PDF
Form ADT-3-220515.PDF
Form ADT-1-200515.OCT
Form DIR-12-240415.OCT
Evidence of cessation-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Optional Attachment 1-230415.PDF
Form MGT-14-080115.OCT
Copy of resolution-020115.PDF
XBRL document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Copy of Board Resolution-301214.PDF
Optional Attachment 1-301214.PDF
Scheme of Arrangement- Amalgamation-301214.PDF
Form 23AC XBRL-311214-291214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
Form DIR-12-310514.OCT
Optional Attachment 2-300514.PDF
Optional Attachment 1-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Form 23B for period 010413 to 310314-281113.OCT
XBRL document in respect of balance sheet 20-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-221213-201213 for the FY ending on-310313.OCT
FormSchV-201213 for the FY ending on-310313.OCT
Form 32-111213.OCT
Evidence of cessation-111213.PDF
Optional Attachment 2-181113.PDF