Company Information

CIN
Status
Date of Incorporation
09 January 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
95,822,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Bathula
Krishna Bathula
Director/Designated Partner
over 1 year ago
Buchi Reddy Lankala
Buchi Reddy Lankala
Beneficial Owner
over 5 years ago
Ashish Burman
Ashish Burman
Director
over 16 years ago
Suryakant Jaipuria
Suryakant Jaipuria
Director
almost 19 years ago
Vaibhav Jaipuria
Vaibhav Jaipuria
Director
almost 19 years ago
Sanjay Kaul
Sanjay Kaul
Director
about 19 years ago

Past Directors

Sonu Burman
Sonu Burman
Director
over 6 years ago
Yoram Kedem Klompus
Yoram Kedem Klompus
Director
over 16 years ago
Alok Burman
Alok Burman
Additional Director
about 17 years ago
Manju Jaipuria
Manju Jaipuria
Director
almost 19 years ago
Jugal Maniklal Dhiran
Jugal Maniklal Dhiran
Director
about 19 years ago

Documents

Optional Attachment-(1)-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-19082019_signed
Optional Attachment-(1)-17082019
Form ADT-1-14012019_signed
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Form INC-22-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Form DIR-12-27102018_signed
Evidence of cessation;-26102018
Notice of resignation;-26102018
Form MGT-7-26102018_signed