Company Information

CIN
Status
Date of Incorporation
23 December 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Rajendra Asthana
Himanshu Rajendra Asthana
Director/Designated Partner
12 months ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Subrata Ghosh
Subrata Ghosh
Director/Designated Partner
over 1 year ago
Vidya Sagar Thota
Vidya Sagar Thota
Director/Designated Partner
over 2 years ago
Chandra Shekhar Samal
Chandra Shekhar Samal
Director/Designated Partner
about 3 years ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
about 3 years ago
Pramod Kumar Vijayvargia
Pramod Kumar Vijayvargia
Director/Designated Partner
about 3 years ago
Ashok Pareek
Ashok Pareek
Nominee Director
over 7 years ago
Shilpa Modi
Shilpa Modi
Nominee Director
about 8 years ago
Shamsher Singh Rawat
Shamsher Singh Rawat
Nominee Director
over 9 years ago
Talluri Raghupati Rao
Talluri Raghupati Rao
Director
over 11 years ago
Jayesh Ranjan
Jayesh Ranjan
Nominee Director
over 11 years ago
Bhambal Ram Meena
Bhambal Ram Meena
Director
over 14 years ago
Dinesh Kumar Tyagi
Dinesh Kumar Tyagi
Director
over 14 years ago

Past Directors

Mustii Prashant .
Mustii Prashant .
Nominee Director
almost 4 years ago
Ravikumar Reddy Mure
Ravikumar Reddy Mure
Nominee Director
about 5 years ago
Sanjay Jain
Sanjay Jain
Nominee Director
almost 6 years ago
Sidharth Jain Fouzdar
Sidharth Jain Fouzdar
Nominee Director
over 7 years ago
. Kartikeya Misra
. Kartikeya Misra
Nominee Director
about 8 years ago
Ravindran Lakshmanan .
Ravindran Lakshmanan .
Nominee Director
over 8 years ago
Govindasamy Sampathkumar
Govindasamy Sampathkumar
Nominee Director
over 9 years ago
Jalamangala Subrahmanyam Venkateswara Prasad
Jalamangala Subrahmanyam Venkateswara Prasad
Nominee Director
about 10 years ago
Ramaraju Namburi
Ramaraju Namburi
Nominee Director
over 10 years ago
Satish Madhusudan Karambelkar
Satish Madhusudan Karambelkar
Nominee Director
over 11 years ago
Munni Kumari Yalangi
Munni Kumari Yalangi
Nominee Director
over 11 years ago
Anita Rajendra Guduri
Anita Rajendra Guduri
Nominee Director
over 11 years ago
Shalini Misra
Shalini Misra
Nominee Director
about 12 years ago
Venkatakanaka Seshu Sunkara
Venkatakanaka Seshu Sunkara
Nominee Director
over 12 years ago
Nilam Sawhney
Nilam Sawhney
Nominee Director
over 13 years ago
Nagi Reddy Venkammolla
Nagi Reddy Venkammolla
Additional Director
over 14 years ago
Rajesh Sirohia
Rajesh Sirohia
Director
over 15 years ago
Vinodkumar Agrawal
Vinodkumar Agrawal
Nominee Director
about 16 years ago
Vijay Raghavan Ranganathan
Vijay Raghavan Ranganathan
Manager
about 16 years ago
Shyamalendu Chatterjee
Shyamalendu Chatterjee
Nominee Director
over 16 years ago
Vijay Gopal Jindal
Vijay Gopal Jindal
Additional Director
over 17 years ago
Subhendu Kumar Mitra
Subhendu Kumar Mitra
Additional Director
over 17 years ago
Kishore Buddhiraju
Kishore Buddhiraju
Nominee Director
almost 19 years ago
Bibhu Prasad Acharya
Bibhu Prasad Acharya
Nominee Director
over 19 years ago
Indrajit Pal .
Indrajit Pal .
Nominee Director
about 20 years ago

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-17122020_signed
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form DIR-12-12112019_signed
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form ADT-1-01082019_signed
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Form DIR-12-10042019_signed
Interest in other entities;-09042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
Form AOC-4(XBRL)-24072018_signed
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form DIR-12-27022018_signed