Company Information

CIN
Status
Date of Incorporation
08 June 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,490,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Ramamoorthy
Anand Ramamoorthy
Director/Designated Partner
about 1 year ago
Burkhard Bockem
Burkhard Bockem
Director/Designated Partner
over 4 years ago
Norbert Hermann Hanke
Norbert Hermann Hanke
Director/Designated Partner
over 4 years ago

Past Directors

Vivek Gopal Mokashi
Vivek Gopal Mokashi
Additional Director
almost 8 years ago
Kalyn Prestel Sims .
Kalyn Prestel Sims .
Additional Director
over 8 years ago
Daniel Eugene Retzer
Daniel Eugene Retzer
Director
over 9 years ago
Nandini Sabanayagam
Nandini Sabanayagam
Director
over 9 years ago
Robert Belkic
Robert Belkic
Director
about 11 years ago
Melanie Laster Eakes
Melanie Laster Eakes
Additional Director
about 13 years ago
Teresa Marie Smith
Teresa Marie Smith
Director
about 14 years ago
Steven Lee Cost
Steven Lee Cost
Director
over 16 years ago
Charles Young Evans
Charles Young Evans
Director
almost 20 years ago

Documents

Optional Attachment-(1)-04112020
Form AOC-4(XBRL)-04112020
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form DIR-12-05102020_signed
Form DIR-12-17092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Form DPT-3-12082020-signed
Auditor?s certificate-29062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Auditor?s certificate-01072019