Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abanindra Kumar Padhy
Abanindra Kumar Padhy
Director/Designated Partner
over 4 years ago
Alok Kumar Mehta
Alok Kumar Mehta
Director/Designated Partner
over 7 years ago
Rana Som
Rana Som
Director
about 13 years ago

Past Directors

Surender Sunkara
Surender Sunkara
Additional Director
over 5 years ago
Samudrala Venkateswar
Samudrala Venkateswar
Additional Director
about 7 years ago
Muthumalai Shunmuganathan Shiva
Muthumalai Shunmuganathan Shiva
Additional Director
almost 8 years ago
Ramakishan Rao Tanugula
Ramakishan Rao Tanugula
Director
over 9 years ago
Sathees Kumar Madhavan Kunnathully
Sathees Kumar Madhavan Kunnathully
Director
over 9 years ago
Sarbesh Kumar Das .
Sarbesh Kumar Das .
Director
almost 13 years ago
Swaminathan Thiagarajan
Swaminathan Thiagarajan
Director
about 13 years ago

Documents

Form DIR-12-05032021_signed
Form GNL-2-04022021-signed
Form MGT-14-04022021-signed
Optional Attachment-(1)-25012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-02122020
Interest in other entities;-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(2)-02122020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Optional Attachment-(1)-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Form AOC-4(XBRL)-25092019_signed
Form DIR-12-01072019_signed
Notice of resignation;-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Evidence of cessation;-30062019
Optional Attachment-(1)-30062019