Company Information
CIN
Status
Date of Incorporation
16 November 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,950,000
Authorised Capital
4,950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vellore Sudarshan
Director/Designated Partner
about 8 years ago
about 8 years ago
Ravikumar Subramanyam
Director
over 19 years ago
over 19 years ago
Thomas Gerhard Dudaczy
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Subrahmanyam Venkata Subrahmanyam
Managing Director
about 24 years ago
about 24 years ago
Past Directors
Rama Krishna Chivaluri
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form DIR-12-25092017_signed
Notice of resignation;-22092017
Notice of resignation filed with the company-22092017
Optional Attachment-(1)-22092017
Evidence of cessation;-22092017
Acknowledgement received from company-22092017
Form DIR-11-22092017_signed
Proof of dispatch-22092017