Company Information

CIN
Status
Date of Incorporation
20 April 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
316,685,108
Authorised Capital
316,685,108
Financials All Documents available from MCA @Rs 199/-

Directors

Aristides George Aristides
Aristides George Aristides
Director/Designated Partner
about 1 year ago
Bradley Alan Willems
Bradley Alan Willems
Director/Designated Partner
about 1 year ago
Luke Philip Olson
Luke Philip Olson
Director/Designated Partner
over 1 year ago
Santosh Modadugu
Santosh Modadugu
Director/Designated Partner
almost 2 years ago
Harish Kishan Kandrapu
Harish Kishan Kandrapu
Director/Designated Partner
about 2 years ago
David Paul Badger
David Paul Badger
Director/Designated Partner
over 3 years ago

Documents

Copy of MGT-8-21022023
List of share holders, debenture holders;-21022023
Optional Attachment-(1)-21022023
Form MGT-7-21022023_signed
Form ADT-1-20012023_signed
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Optional Attachment-(1)-20012023
Optional Attachment-(2)-20012023
Form AOC-4(XBRL)-20012023_signed
Optional Attachment-(3)-27092022
Optional Attachment-(2)-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Form DIR-12-27092022_signed
Notice of resignation;-27092022
Optional Attachment-(1)-27092022
Evidence of cessation;-27092022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Optional Attachment-(2)-15112021
Optional Attachment-(1)-15112021
Form DIR-12-15112021_signed
Optional Attachment-(1)-09092021
Notice of resignation;-09092021
Form DIR-12-09092021_signed
Evidence of cessation;-09092021
Form INC-22-06092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021
Optional Attachment-(1)-06092021
Copies of the utility bills as mentioned above (not older than two months)-06092021