Company Information

CIN
Status
Date of Incorporation
18 January 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Dasgupta
Sanjeev Dasgupta
Director/Designated Partner
over 1 year ago
Nagabhushanam Gauri Shankar
Nagabhushanam Gauri Shankar
Director/Designated Partner
over 1 year ago
Ying Soon Cheah
Ying Soon Cheah
Director/Designated Partner
almost 2 years ago
Vinamra Srivastava
Vinamra Srivastava
Director
almost 7 years ago
Gopi Krishna Patibanda
Gopi Krishna Patibanda
Director
over 12 years ago
Puskur Ram Mohan Rao
Puskur Ram Mohan Rao
Director
almost 14 years ago
Srikanth Badiga
Srikanth Badiga
Director
almost 14 years ago

Past Directors

Tan Leng Ban
Tan Leng Ban
Additional Director
over 6 years ago
Tan Choon Siang
Tan Choon Siang
Additional Director
about 7 years ago
Soundararajan Ram
Soundararajan Ram
Additional Director
about 7 years ago
Jagadeesh Babu Ramanathan
Jagadeesh Babu Ramanathan
Additional Director
over 12 years ago

Charges

0
18 February 2016
Indusind Bank Limited
60 Crore
18 February 2016
Indusind Bank Limited
0
18 February 2016
Indusind Bank Limited
0

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(1)-23102020
Form DPT-3-13082020-signed
Form DPT-3-12082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-6-12082019_signed
-12082019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-14-10012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered memorandum of association-09012019
Optional Attachment-(1)-09012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018