Company Information
CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
206,000,010
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivakumar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreedhar Chowdhury
Director
over 14 years ago
over 14 years ago
Past Directors
Samuel Carl Fenice
Additional Director
over 4 years ago
over 4 years ago
Jon Stein Ploetz
Additional Director
over 7 years ago
over 7 years ago
Paulo Manuel Soares Romao
Director
about 9 years ago
about 9 years ago
Christopher Jeremy Stump
Director
about 9 years ago
about 9 years ago
Jonnalagadda Mohan Krishna
Company Secretary
over 10 years ago
over 10 years ago
Christophe Nicolas Reitemeier
Additional Director
about 13 years ago
about 13 years ago
Charges
25 November 2016
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
25 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Evidence of cessation;-11092020
Optional Attachment-(2)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Notice of resignation;-11092020
Form DPT-3-13082020-signed
Auditor?s certificate-01072020
Form BEN - 2-06032020_signed
Declaration under section 90-06032020
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019