Company Information

CIN
Status
Date of Incorporation
07 May 2010
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
104,514,570
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yannick Carapito
Yannick Carapito
Director/Designated Partner
over 1 year ago
Amrita Mukherjee
Amrita Mukherjee
Director/Designated Partner
over 1 year ago
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director/Designated Partner
almost 2 years ago
Susan Jennifer Simone Taylor
Susan Jennifer Simone Taylor
Director/Designated Partner
over 6 years ago
Purnima Singh Singh Kamble
Purnima Singh Singh Kamble
Director
over 14 years ago

Past Directors

Christopher Patrick Anderson
Christopher Patrick Anderson
Additional Director
over 1 year ago
Michael Lee Johnson
Michael Lee Johnson
Additional Director
about 3 years ago
Ajit Mohan
Ajit Mohan
Managing Director
almost 6 years ago
Jaspal Singh Athwal
Jaspal Singh Athwal
Director
about 11 years ago
David William Kling
David William Kling
Director
about 11 years ago
Sathya Prasad Yadav Tekumatla
Sathya Prasad Yadav Tekumatla
Director
over 14 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form AOC-4(XBRL)-09122020_signed
Form MSME FORM I-01102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form MSME FORM I-17072019_signed
Form MGT-14-24052019_signed
Form DIR-12-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Form DIR-12-22012018_signed
Optional Attachment-(1)-22012018
Letter of appointment;-22012018