Company Information

CIN
Status
Date of Incorporation
28 August 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,164,530
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohinder Chopra
Mohinder Chopra
Director/Designated Partner
over 1 year ago
Venkata Satish Kumar Bottu
Venkata Satish Kumar Bottu
Director/Designated Partner
about 2 years ago
Sumit Sarkar
Sumit Sarkar
Director
over 14 years ago

Past Directors

Vijay Manilal Patel
Vijay Manilal Patel
Additional Director
about 9 years ago
Ravi Siva Srinivasa Chivukula
Ravi Siva Srinivasa Chivukula
Additional Director
over 10 years ago
Rajeshwar Kataria
Rajeshwar Kataria
Additional Director
almost 11 years ago
Sanjeev Mehta
Sanjeev Mehta
Director
over 11 years ago
Vithal Hanumantha Rao Ron
Vithal Hanumantha Rao Ron
Director
over 12 years ago
Prakash Agarwala
Prakash Agarwala
Additional Director
almost 13 years ago
Anurag Gupta
Anurag Gupta
Whole Time Director
about 14 years ago
Patrick Scott Jensen
Patrick Scott Jensen
Director
over 14 years ago
Paul Keith Morben
Paul Keith Morben
Director
over 14 years ago
Gurdip Singh Suri
Gurdip Singh Suri
Director
over 14 years ago
Manoochehr Mansouri Aliabadi
Manoochehr Mansouri Aliabadi
Director
over 14 years ago
Neeraj Karnwal
Neeraj Karnwal
Director
over 18 years ago
Venkata Anantha Ramaiah Pochincharla
Venkata Anantha Ramaiah Pochincharla
Director
over 19 years ago
Ajay Mehra
Ajay Mehra
Director
over 21 years ago

Documents

Notice of resignation filed with the company-16102020
Form DIR-11-16102020_signed
Form DIR-12-16102020_signed
Acknowledgement received from company-16102020
Proof of dispatch-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered memorandum of association-13022020
Optional Attachment-(1)-13022020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4(XBRL)-13012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017