Company Information

CIN
Status
Date of Incorporation
18 July 2006
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
14,155,670
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subba Rao Pavuluri
Subba Rao Pavuluri
Director/Designated Partner
over 1 year ago
Konstantin Bocharov
Konstantin Bocharov
Director/Designated Partner
over 7 years ago
Kalyan Prakash Puri
Kalyan Prakash Puri
Director/Designated Partner
almost 13 years ago
Hanumantha Rao Tagirisha
Hanumantha Rao Tagirisha
Director
over 18 years ago

Past Directors

Anuryev Yurevich Alexander
Anuryev Yurevich Alexander
Director
about 11 years ago
Janardhana Rao Kasagani
Janardhana Rao Kasagani
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(4)-20012018
Optional Attachment-(3)-20012018
Optional Attachment-(1)-20012018
Notice of resignation;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Evidence of cessation;-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Optional Attachment-(2)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018