Company Information

CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyana Deepak Murdeshwar
Divyana Deepak Murdeshwar
Director/Designated Partner
over 1 year ago
Manoj Nagpal
Manoj Nagpal
Director/Designated Partner
over 1 year ago
Michael Fernando Acedo
Michael Fernando Acedo
Director/Designated Partner
over 2 years ago
Madhu Ranganathan
Madhu Ranganathan
Director/Designated Partner
over 5 years ago
Newton Isaac Rajkumar
Newton Isaac Rajkumar
Director/Designated Partner
over 9 years ago
Gordon Allan Davies
Gordon Allan Davies
Director/Designated Partner
over 9 years ago

Past Directors

John Marshall Doolittle
John Marshall Doolittle
Additional Director
almost 10 years ago
Anil Kumar Gollapudi
Anil Kumar Gollapudi
Additional Director
almost 11 years ago
Paul Joseph Mcfeeters
Paul Joseph Mcfeeters
Additional Director
over 14 years ago

Documents

Form DPT-3-10022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year of AGM-26122020
Form AOC-4(XBRL)-26122020_signed
Form MSME FORM I-30092020_signed
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-18112019_signed
Form AOC-4(XBRL)-18112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-22102019
Form DPT-3-29062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MSME FORM I-27052019_signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(1)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form ADT-1-30062018_signed