Company Information

CIN
Status
Date of Incorporation
18 April 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
707,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paresh Shah
Paresh Shah
Director/Designated Partner
over 1 year ago
Himanshu Goel
Himanshu Goel
Director/Designated Partner
over 7 years ago
Sanjay Kasturia
Sanjay Kasturia
Director
over 10 years ago
Laura Elrod Binion
Laura Elrod Binion
Director/Designated Partner
over 10 years ago
Balaga Sekhar Rao .
Balaga Sekhar Rao .
Director
over 17 years ago

Past Directors

Bruno Jean Vincent Pagliuca
Bruno Jean Vincent Pagliuca
Director
over 13 years ago
Gangappa Chowdary Gundlapalli
Gangappa Chowdary Gundlapalli
Director
over 18 years ago

Documents

Form INC-28-21122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
Optional Attachment-(1)-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Optional Attachment-(1)-13092017
Form DIR-12-13092017
Acknowledgement received from company-13042017
Proof of dispatch-13042017
Notice of resignation filed with the company-13042017
Form DIR-11-13042017_signed
Notice of resignation;-12042017
Optional Attachment-(1)-12042017
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Optional Attachment-(1)-11042017
Letter of appointment;-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Form MGT-6-28112016
Optional Attachment-(1)-28112016
-28112016
Form AOC-4-19102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016
Form MGT-7-18102016_signed