Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,621,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryaprakash Ramanuj Tripathi
Suryaprakash Ramanuj Tripathi
Director/Designated Partner
over 6 years ago
William George Alexander
William George Alexander
Director/Designated Partner
over 9 years ago
Arun Seth
Arun Seth
Additional Director
over 10 years ago
Ravi Sharma
Ravi Sharma
Additional Director
over 10 years ago

Past Directors

Harinarayan Ramanand Tripathi
Harinarayan Ramanand Tripathi
Additional Director
almost 8 years ago
Farhad Hoshang Baria
Farhad Hoshang Baria
Director
over 9 years ago
Edward Francis Welch
Edward Francis Welch
Director
over 12 years ago
Richard Sandell Nelson Jr
Richard Sandell Nelson Jr
Director
almost 13 years ago
Kameswar Rao Venkata Pardha Tanikella
Kameswar Rao Venkata Pardha Tanikella
Managing Director
over 13 years ago
Steven Edward Snyder
Steven Edward Snyder
Director
about 19 years ago

Documents

Notice of resignation filed with the company-30092020
Form DIR-11-01102020_signed
Acknowledgement received from company-30092020
Proof of dispatch-30092020
Form DIR-12-25092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form DIR-12-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-19072018_signed
Declaration by first director-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(1)-17072018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed