Company Information

CIN
Status
Date of Incorporation
19 January 2007
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
22,621,420
Authorised Capital
57,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardhasaradhi Karamsetti
Pardhasaradhi Karamsetti
Director/Designated Partner
almost 12 years ago
Sesha Srinivas Raju Penmatcha
Sesha Srinivas Raju Penmatcha
Director
about 16 years ago
Vikram Bhupat Sanghani
Vikram Bhupat Sanghani
Director
almost 18 years ago
Sanjay Harilal Dhamsania
Sanjay Harilal Dhamsania
Director
almost 18 years ago

Past Directors

Raja Deiveegan
Raja Deiveegan
Additional Director
about 10 years ago
Mohankumar Pedasingu
Mohankumar Pedasingu
Director
about 16 years ago

Documents

Form DPT-3-10022021-signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-30122020_signed
Form AOC - 4 CFS-17122020_signed
Supplementary or Test audit report under section 143-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Form ADT-1-04122020_signed
Form AOC-4-04122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of the intimation sent by company-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-30112019_signed
Form AOC - 4 CFS-29112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019