Company Information
CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
James Richard Hale
Director/Designated Partner
over 5 years ago
over 5 years ago
Richard Norman Campbell
Director/Designated Partner
over 5 years ago
over 5 years ago
Prakash Virendra Kotak
Director/Designated Partner
over 5 years ago
over 5 years ago
Kondayyagari Madan Mohan Rao
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nilesh Chandrakanth Shah
Director
over 5 years ago
over 5 years ago
Pratima Rao Errabelli
Director
almost 14 years ago
almost 14 years ago
Documents
Form GNL-2-31012020-signed
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form MGT-6-21112019_signed
-20112019
Optional Attachment-(1)-20112019
Evidence of cessation;-15112019
Form DIR-12-15112019_signed
Notice of resignation;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(2)-14112019
Form MSME FORM I-31102019_signed
Interest in other entities;-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019