Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
206,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manpreet Kaur Gill
Manpreet Kaur Gill
Director/Designated Partner
about 1 year ago
Prashi Saxena
Prashi Saxena
Director/Designated Partner
over 1 year ago
Nicholas William Petheram
Nicholas William Petheram
Director/Designated Partner
almost 8 years ago

Past Directors

Raghavendra Yeddula
Raghavendra Yeddula
Additional Director
over 11 years ago
Peter Charles Conway West
Peter Charles Conway West
Director
over 12 years ago
Shamus Kelly
Shamus Kelly
Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Form ADT-1-22022018_signed
Directors report as per section 134(3)-22022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Copy of written consent given by auditor-22022018
Form AOC-4-22022018_signed
Form ADT-1-17022018_signed
Directors report as per section 134(3)-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
Copy of resolution passed by the company-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Optional Attachment-(1)-17022018