Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
116,158,590
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Stefan Annie W Goethaert
Stefan Annie W Goethaert
Director/Designated Partner
about 1 year ago
Harihar Subramanian Meenakshi Sundaram
Harihar Subramanian Meenakshi Sundaram
Director/Designated Partner
about 2 years ago
Stefaan Vandamme
Stefaan Vandamme
Director/Designated Partner
over 5 years ago
Peter Constant Godelieve Vanbellingen
Peter Constant Godelieve Vanbellingen
Director/Designated Partner
over 11 years ago
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
almost 12 years ago
Jozef M D Colruyt
Jozef M D Colruyt
Director/Designated Partner
almost 18 years ago

Past Directors

Marc Ghislain Martha Emiel Hofman
Marc Ghislain Martha Emiel Hofman
Director
over 11 years ago
Franciscus Colruyt
Franciscus Colruyt
Director
almost 18 years ago
Mohana Krishna Tumkur
Mohana Krishna Tumkur
Director
almost 18 years ago
Rama Krishna Madhavapeddi
Rama Krishna Madhavapeddi
Director
almost 18 years ago

Charges

0
05 March 2010
Colruyt Etn Fr.nv.
35 Crore
05 March 2010
Colruyt Etn Fr.nv.
0
05 March 2010
Colruyt Etn Fr.nv.
0
05 March 2010
Colruyt Etn Fr.nv.
0

Documents

Form DPT-3-06022021-signed
Form MGT-7-10122020_signed
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form CHG-4-27102020
Letter of the charge holder stating that the amount has been satisfied-27102020
Form DPT-3-13052020-signed
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-16102019-signed
Auditor?s certificate-14082019
Form MGT-14-07082019_signed
Form DIR-12-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Interest in other entities;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019