Company Information

CIN
Status
Date of Incorporation
24 June 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,006,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arup Kumar Raha
Arup Kumar Raha
Director/Designated Partner
over 5 years ago

Past Directors

Sandip Dasgupta
Sandip Dasgupta
Additional Director
about 6 years ago
Ravi Kumar Srimanthulu
Ravi Kumar Srimanthulu
Director
over 11 years ago
Jonathan Jay Nartatez
Jonathan Jay Nartatez
Director
over 11 years ago
George Louis Sidney Jr
George Louis Sidney Jr
Director
over 11 years ago
Prabudha Guha Thakurta
Prabudha Guha Thakurta
Director
over 11 years ago
Bruce Michael Daskivich
Bruce Michael Daskivich
Director
over 11 years ago
Venkatachalam Padmanabhan
Venkatachalam Padmanabhan
Director
over 11 years ago
Shashi Nadimpally
Shashi Nadimpally
Director
over 11 years ago

Charges

0
06 August 2014
Standard Chartered Bank
8 Crore
06 August 2014
Standard Chartered Bank
0
06 August 2014
Standard Chartered Bank
0
06 August 2014
Standard Chartered Bank
0

Documents

Form DIR-12-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form INC-22-30102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Optional Attachment-(1)-30102020
Copy of board resolution authorizing giving of notice-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Form DIR-12-05042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Notice of resignation;-28022019
Optional Attachment-(2)-28022019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-4-19112018_signed