Company Information
CIN
Status
Date of Incorporation
05 January 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nissankararao Raveendranadh
Director/Designated Partner
over 1 year ago
over 1 year ago
Paolo Luigi Maria Soro
Director/Designated Partner
over 1 year ago
over 1 year ago
Michele Graziani
Director/Designated Partner
about 4 years ago
about 4 years ago
Daniele Palma
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Paolo Cignoni
Additional Director
over 6 years ago
over 6 years ago
Jacqueline Carnevali
Director
over 11 years ago
over 11 years ago
Giuseppe Carnevali
Director
over 22 years ago
over 22 years ago
David Panicucci
Director
about 24 years ago
about 24 years ago
Documents
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-23112020_signed
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-19112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Copy of resolution passed by the company-18112020
Optional Attachment-(2)-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-18112020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-27042020
Notice of resignation;-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020