Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
22,504,190
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brett Ira Magun
Brett Ira Magun
Director/Designated Partner
over 1 year ago
Aparna Kothur
Aparna Kothur
Director/Designated Partner
about 2 years ago
Peter Patrick Csapo
Peter Patrick Csapo
Director/Designated Partner
almost 6 years ago

Past Directors

Jordan Michael Bazinsky
Jordan Michael Bazinsky
Additional Director
over 5 years ago
Felix Allen Morgan
Felix Allen Morgan
Director
almost 6 years ago
David Francis Mason Jr
David Francis Mason Jr
Director
almost 6 years ago
Milan Rajat Mahapatra
Milan Rajat Mahapatra
Director
over 6 years ago
Jonathan Daniel Olefson
Jonathan Daniel Olefson
Director
over 9 years ago
Dharanikota Suyodhan
Dharanikota Suyodhan
Director
over 9 years ago
Steven Donald Senneff
Steven Donald Senneff
Director
over 9 years ago
Curtis Alan Cain
Curtis Alan Cain
Director
over 12 years ago
John Douglas Williams
John Douglas Williams
Additional Director
over 13 years ago
Ranga Raju Kothapalli
Ranga Raju Kothapalli
Director
over 17 years ago
Gudaru Venkatesulu Naidu
Gudaru Venkatesulu Naidu
Director
over 17 years ago

Charges

0
23 June 2009
Axis Bank Limited
85 Lak
04 June 2007
Axis Bank Limited
1 Crore
23 June 2009
Axis Bank Limited
0
04 June 2007
Axis Bank Limited
0
23 June 2009
Axis Bank Limited
0
04 June 2007
Axis Bank Limited
0
23 June 2009
Axis Bank Limited
0
04 June 2007
Axis Bank Limited
0

Documents

Form DPT-3-17052021-signed
Form MGT-7-03112020_signed
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form ADT-1-31102020_signed
Form DIR-12-31102020_signed
Form AOC-4(XBRL)-31102020_signed
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Copy of written consent given by auditor-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Copy of MGT-8-06022020
Approval letter for extension of AGM;-06022020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Approval letter of extension of financial year of AGM-10012020
Form AOC-4(XBRL)-10012020_signed
Form DIR-12-03012020_signed
Form ADT-1-29122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Form DIR-12-09072019_signed
Notice of resignation;-05072019