Company Information
CIN
Status
Date of Incorporation
24 September 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,550,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dara Phirozeshaw Mehta
Alternate Director
over 17 years ago
over 17 years ago
Past Directors
Chandrasekhararao Yeluri
Additional Director
about 13 years ago
about 13 years ago
Shyam Sundar Polisetty
Additional Director
about 13 years ago
about 13 years ago
Manikya Rekha Polisetty
Additional Director
about 13 years ago
about 13 years ago
Elfira Dudnik
Director
over 13 years ago
over 13 years ago
Martin Richard Michael Mcdonagh
Additional Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-08082020-signed
Optional Attachment-(1)-02012020
List of depositors-02012020
Auditor?s certificate-02012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-09072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-5-25092018-signed
Copy of board resolution-19092018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Form AOC-4-31102017_signed