Company Information

CIN
Status
Date of Incorporation
30 October 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,600,000
Authorised Capital
109,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrasekarapuram Subramanian Ananthkrishnan
Chandrasekarapuram Subramanian Ananthkrishnan
Director/Designated Partner
over 1 year ago

Past Directors

Rajagopalan Sripathi
Rajagopalan Sripathi
Director
about 9 years ago
Subramaniam .
Subramaniam .
Additional Director
over 10 years ago
Sachin Prakash Wagh
Sachin Prakash Wagh
Managing Director
over 16 years ago
Prasad Venkat Kondru
Prasad Venkat Kondru
Director
over 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(3)-04012020
XBRL document in respect Consolidated financial statement-04012020
Optional Attachment-(2)-04012020
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Optional Attachment-(3)-14052019
Form MGT-14-02042019-signed
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered articles of association-28032019
Altered memorandum of association-28032019
Copy of resolution passed by the company-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Form ADT-3-28022019_signed
Resignation letter-28022019