Company Information

CIN
Status
Date of Incorporation
11 November 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,250,740
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paul Joseph Armstrong
Paul Joseph Armstrong
Director/Designated Partner
over 1 year ago
Michael Francis Crowley Iii
Michael Francis Crowley Iii
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Champalal Vyas
Sanjay Champalal Vyas
Additional Director
over 5 years ago
Joseph Edward Scott
Joseph Edward Scott
Additional Director
over 5 years ago
Shujath Bin Ali
Shujath Bin Ali
Director
over 6 years ago
Douglas Alexander Batt
Douglas Alexander Batt
Director
over 10 years ago
James Francis Winschel Jr
James Francis Winschel Jr
Director
almost 18 years ago
Josef Hieronymus Von Rickenbach
Josef Hieronymus Von Rickenbach
Director
almost 18 years ago

Charges

2 Lak
14 June 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
14 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form MSME FORM I-09062020_signed
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DIR-12-14102019_signed
Form DPT-3-16072019
Form DIR-12-29062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019