Company Information

CIN
Status
Date of Incorporation
23 April 2010
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
1,117,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eric Said Beghou
Eric Said Beghou
Director/Designated Partner
about 1 year ago
Gopichand Bhattaram
Gopichand Bhattaram
Director
over 11 years ago
Chandra Sekhar Reddy Kothapu
Chandra Sekhar Reddy Kothapu
Director
over 14 years ago

Past Directors

Haranath Akula
Haranath Akula
Additional Director
almost 8 years ago
Jon Eric Hesby
Jon Eric Hesby
Additional Director
almost 14 years ago
Christopher Howard Berg
Christopher Howard Berg
Additional Director
almost 14 years ago
Srinivas Namineni
Srinivas Namineni
Director
over 14 years ago

Documents

Form DPT-3-22022021-signed
Optional Attachment-(1)-28122020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(1)-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Optional Attachment-(2)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Optional Attachment-(1)-08032017
Optional Attachment-(2)-08032017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Interest in other entities;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Notice of resignation filed with the company-02032017