Company Information

CIN
Status
Date of Incorporation
01 August 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,085,460
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Frederick Cecilia
Frederick Cecilia
Director/Designated Partner
over 1 year ago
Abhishek Dhasmana
Abhishek Dhasmana
Director/Designated Partner
over 1 year ago
Sashi Kumar Ranganathan
Sashi Kumar Ranganathan
Director/Designated Partner
over 1 year ago
Sanjay Chhabra
Sanjay Chhabra
Director
over 10 years ago

Past Directors

David Michael Rudick
David Michael Rudick
Director
over 7 years ago
Paul Edward Wolfe
Paul Edward Wolfe
Director
over 8 years ago
Takashi Nishimura
Takashi Nishimura
Director
about 9 years ago
Hisayuki Idekoba
Hisayuki Idekoba
Director
over 10 years ago

Documents

Form DPT-3-18012021-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MSME FORM I-13102020_signed
Form PAS-3-28042020_signed
Copy of Board or Shareholders? resolution-28042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Form MSME FORM I-20042020_signed
Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Optional Attachment-(1)-13032020
Form DPT-3-12022020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-23102019_signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-26062019
Form MSME FORM I-21052019_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-20102018_signed
Copy of MGT-8-17102018
Optional Attachment-(3)-17102018