Company Information

CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
23,714,180
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anithapriyadarshini Thallapalli
Anithapriyadarshini Thallapalli
Director/Designated Partner
about 1 year ago
Srinivas Pappu
Srinivas Pappu
Director/Designated Partner
almost 2 years ago
Scott Alan Norling
Scott Alan Norling
Director/Designated Partner
about 12 years ago

Past Directors

Samuel Rufus Nallaraj
Samuel Rufus Nallaraj
Director
over 10 years ago
Andrew Michael Stafford Tyndale
Andrew Michael Stafford Tyndale
Director
over 11 years ago
Robert Roger Grobler
Robert Roger Grobler
Director
about 12 years ago
Christopher Robert Murdoch
Christopher Robert Murdoch
Director
about 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form ADT-1-05122018_signed
Optional Attachment-(1)-05122018
Copy of the intimation sent by company-05122018
Optional Attachment-(2)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(3)-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-11-01102018_signed
Form ADT-1-24092018_signed
Form ADT-3-12092018-signed
Copy of resolution passed by the company-06092018
Resignation letter-06092018