Company Information

CIN
Status
Date of Incorporation
11 February 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2018
Last Annual Meeting
07 March 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Mahamood Ali
Mohammed Mahamood Ali
Director/Designated Partner
over 1 year ago
Mc Kee Christopher John
Mc Kee Christopher John
Director/Designated Partner
over 6 years ago

Past Directors

Tricia Lynn Borcherding
Tricia Lynn Borcherding
Additional Director
over 7 years ago
Prasad Venkata Renu Bammidi
Prasad Venkata Renu Bammidi
Additional Director
over 7 years ago
Venkata Sivananda Murali Pasumarti
Venkata Sivananda Murali Pasumarti
Director
over 9 years ago
Kuldip Mohanty
Kuldip Mohanty
Director
over 9 years ago
David Dejong Humm
David Dejong Humm
Additional Director
over 9 years ago
Mohammeduruj Ahmed Khan
Mohammeduruj Ahmed Khan
Managing Director
over 10 years ago
Bradley Eames Bodell
Bradley Eames Bodell
Director
over 10 years ago
Raja Narasiah Banda
Raja Narasiah Banda
Managing Director
over 12 years ago
John Vincent Noonan
John Vincent Noonan
Director
over 12 years ago
Thomas Donald Barta
Thomas Donald Barta
Director
over 12 years ago
Mir Ali Mohsin Khan
Mir Ali Mohsin Khan
Managing Director
almost 27 years ago

Documents

Optional Attachment-(3)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Evidence of cessation;-12032020
Notice of resignation;-12032020
Form INC-22-04082019_signed
Optional Attachment-(2)-04082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082019
Copies of the utility bills as mentioned above (not older than two months)-04082019
Optional Attachment-(1)-04082019
Form GNL-2-21032019-signed
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Optional Attachment-(4)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(5)-14032019
Optional Attachment-(3)-14032019
Optional Attachment-(1)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Form DIR-12-31102018_signed
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018