Company Information

CIN
Status
Date of Incorporation
24 July 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,157,810
Authorised Capital
44,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Bansal
Vinay Bansal
Director/Designated Partner
almost 2 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Company Secretary
over 2 years ago
John Michael Desisto
John Michael Desisto
Director/Designated Partner
over 5 years ago
Kevin James O'connor
Kevin James O'connor
Director/Designated Partner
over 7 years ago
Lakshminarasimha Acharyulu Muktevi
Lakshminarasimha Acharyulu Muktevi
Director
about 16 years ago
Anupam Singh
Anupam Singh
Director
over 26 years ago

Past Directors

Boyd Milo Johnson Iii
Boyd Milo Johnson Iii
Additional Director
over 5 years ago
Gavin David Murphy
Gavin David Murphy
Additional Director
over 7 years ago
Jay Alan Schoenfarber
Jay Alan Schoenfarber
Additional Director
over 7 years ago
Charles Stuart Exon Iii
Charles Stuart Exon Iii
Additional Director
over 8 years ago
Denis Regimbal
Denis Regimbal
Director
over 10 years ago
Jan Johannessen
Jan Johannessen
Director
over 11 years ago
Venkata Koteswara Rao Sadineni
Venkata Koteswara Rao Sadineni
Additional Director
over 15 years ago
Lakshmi Narayanareddy Kethamreddy
Lakshmi Narayanareddy Kethamreddy
Additional Director
over 16 years ago
Naresh Kumar Reddy Malipeddi
Naresh Kumar Reddy Malipeddi
Director
over 19 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-04062019-signed
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Evidence of cessation;-30052019