Company Information

CIN
Status
Date of Incorporation
07 October 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
895,499,480
Authorised Capital
1,250,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Pakalapati Raju
Vivek Pakalapati Raju
Director/Designated Partner
about 3 years ago
Grant Scott Ferguson
Grant Scott Ferguson
Director/Designated Partner
about 3 years ago
Renu Lahoti
Renu Lahoti
Company Secretary
almost 5 years ago
Kameswara Rao Vemuri
Kameswara Rao Vemuri
Director/Designated Partner
over 8 years ago
Arjun Rao Donakanti
Arjun Rao Donakanti
Director
over 15 years ago
Raghvendra Madhav
Raghvendra Madhav
Director
over 16 years ago
Jogesh Chadha
Jogesh Chadha
Director
about 18 years ago

Past Directors

Patrick Adam Kanagaratnam Bin Abdullah
Patrick Adam Kanagaratnam Bin Abdullah
Director
over 7 years ago
Hisham Bin Zainal Mokhtar
Hisham Bin Zainal Mokhtar
Additional Director
over 8 years ago
Cameron Richard Plant
Cameron Richard Plant
Director
over 9 years ago
Sujit Kumar Singh
Sujit Kumar Singh
Company Secretary
almost 17 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Optional Attachment-(3)-15052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-26112019
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-09052019_signed
Evidence of cessation;-22042019
Form AOC-4(XBRL)-10012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-19092018