Company Information

CIN
Status
Date of Incorporation
27 November 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,685,180
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Melchius Mangalam Anthony
Melchius Mangalam Anthony
Director/Designated Partner
over 2 years ago
Purnima Singh Singh Kamble
Purnima Singh Singh Kamble
Alternate Director
over 16 years ago

Past Directors

Robin Jefferson Tennison
Robin Jefferson Tennison
Director
over 2 years ago
John Victor Spiller
John Victor Spiller
Additional Director
almost 9 years ago
Douglas Paul Rempfer
Douglas Paul Rempfer
Additional Director
over 10 years ago
Bobby William Roberts Jr
Bobby William Roberts Jr
Additional Director
about 15 years ago
Tiruvuri Venkata Satya Gireendranath
Tiruvuri Venkata Satya Gireendranath
Managing Director
over 17 years ago

Charges

0
08 April 2004
U.t.i. Bank Ltd.
67 Lak
08 April 2004
U.t.i. Bank Ltd.
27 Lak
07 May 2003
U.t.i. Bank Ltd.
37 Lak
07 May 2003
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
07 May 2003
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
07 May 2003
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-03012021_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form INC-22-02012018_signed
Copies of the utility bills as mentioned above (not older than two months)-02012018
Optional Attachment-(1)-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
List of share holders, debenture holders;-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017