Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Badriprasad Laxman Iyer
Badriprasad Laxman Iyer
Director/Designated Partner
almost 2 years ago
Amit Vedprakash Grover
Amit Vedprakash Grover
Director/Designated Partner
almost 2 years ago
Sridhar Sriramaneni
Sridhar Sriramaneni
Director
about 16 years ago
Srinivas Myneni
Srinivas Myneni
Director
almost 18 years ago
Bipin Chandra Dutt Pendyala
Bipin Chandra Dutt Pendyala
Director
almost 18 years ago

Past Directors

Mark John Hamilton
Mark John Hamilton
Director
about 10 years ago
Satish Murthy
Satish Murthy
Director
about 10 years ago
Madhu Sivaram Muttathil
Madhu Sivaram Muttathil
Director
about 10 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form AOC-5-02012020-signed
Copy of board resolution-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-23102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019