Company Information
CIN
Status
Date of Incorporation
25 May 2011
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
20 September 2023
Paid Up Capital
1,099,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Trishita Dalui
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Caroline Anne Moon
Director/Designated Partner
over 7 years ago
over 7 years ago
Murugesan Dinesh Kumar
Director
over 9 years ago
over 9 years ago
Past Directors
Ruchie Gupta
Director
over 7 years ago
over 7 years ago
Peter Frank Dew
Additional Director
about 8 years ago
about 8 years ago
Balasubramanyam Rajagopal
Director
about 10 years ago
about 10 years ago
Anthony Trevor Johnson
Director
over 11 years ago
over 11 years ago
Manish Mandhyan
Director
over 12 years ago
over 12 years ago
Karuppiah Lakshmanan
Director
over 12 years ago
over 12 years ago
Vijayshankar Murlidhar Gangoli
Director
over 13 years ago
over 13 years ago
Documents
Company CSR policy as per section 135(4)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of other Entity(s)-30112020
Form AOC-4-30112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Optional Attachment-(2)-12012020
Optional Attachment-(3)-12012020
Optional Attachment-(1)-12012020
Notice of resignation;-12012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012020
Optional Attachment-(5)-12012020
Evidence of cessation;-12012020
Optional Attachment-(4)-12012020
Form DIR-12-12012020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form AOC-4-30102019_signed