Company Information

CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jesper Bonde Gaihede
Jesper Bonde Gaihede
Director/Designated Partner
over 1 year ago
Kala Swaroop Chakkirala
Kala Swaroop Chakkirala
Director/Designated Partner
almost 2 years ago
Kapil Mishra
Kapil Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Fritze Ole
Fritze Ole
Additional Director
about 9 years ago
Steven Ten Napel
Steven Ten Napel
Director
over 11 years ago
Donepudi Kiran Kumar
Donepudi Kiran Kumar
Director
over 12 years ago
Kiran Kirty Raja Madhunapanthula
Kiran Kirty Raja Madhunapanthula
Director
over 12 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Form MGT-6-30122020
-30122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Company CSR policy as per section 135(4)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form DIR-12-25102020_signed
Declaration by first director-23102020
Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Optional Attachment-(1)-22102020
Copy of resolution passed by the company-22102020
Form ADT-3-14102020_signed
Resignation letter-13102020
Form DIR-12-22112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019