Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
13,500,000
Authorised Capital
78,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mani Neelakantan Prakash
Mani Neelakantan Prakash
Director/Designated Partner
over 1 year ago
Madan Rohini Krishnan
Madan Rohini Krishnan
Director/Designated Partner
over 8 years ago
Pavan Kumar Duvva
Pavan Kumar Duvva
Director
almost 14 years ago

Past Directors

Divya Prakash Joshi
Divya Prakash Joshi
Director
over 8 years ago
Ignatius Joseph J Rasiah
Ignatius Joseph J Rasiah
Additional Director
about 9 years ago
Barend Lucien K Van Hoorebeke
Barend Lucien K Van Hoorebeke
Director
over 10 years ago
Jesal Sharad Baldev
Jesal Sharad Baldev
Alternate Director
over 10 years ago
Robert Frederick Frechette
Robert Frederick Frechette
Director
over 12 years ago
Anurag Asthana
Anurag Asthana
Whole Time Director
about 13 years ago

Documents

Form MGT-6-08122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Form AOC-4(XBRL)-13102019_signed
Optional Attachment-(1)-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form MGT-6-25092019_signed
Optional Attachment-(1)-25092019
-25092019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4(XBRL)-24102018_signed