Company Information

CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Sachdev
Sarita Sachdev
Director/Designated Partner
almost 2 years ago
Kavita Soni
Kavita Soni
Director/Designated Partner
about 6 years ago
Benson Kam Ming Wong
Benson Kam Ming Wong
Director
over 10 years ago

Past Directors

Jose Luiz Moura Neto
Jose Luiz Moura Neto
Director
over 10 years ago
Hakan Joachim Wettermark
Hakan Joachim Wettermark
Director
over 10 years ago
Lynette Li Chen Seah
Lynette Li Chen Seah
Additional Director
about 14 years ago
Deb Dutta Ganguly
Deb Dutta Ganguly
Director
over 17 years ago
Prakash Dattatraya Khot
Prakash Dattatraya Khot
Director
over 17 years ago

Documents

Form STK-2-08072021-signed
Optional Attachment-(1)-30112020
-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form DIR-12-02122019-signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Form MGT-7-20112019_signed
Evidence of cessation;-05112019
Form DIR-12-02112019-signed
Form AOC-4-23102019_signed
Evidence of cessation;-21102019
List of share holders, debenture holders;-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Evidence of cessation;-27092019
Form DPT-3-06092019
Auditor?s certificate-06092019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
-21082019
Evidence of cessation;-12122018
Form DIR-12-12122018_signed