Company Information

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

Directors

Chandra Sekhar Cheruku
Chandra Sekhar Cheruku
Director/Designated Partner
over 1 year ago
Ankur Tantia
Ankur Tantia
Individual Subscriber
over 6 years ago
Stephen Howard Faberman
Stephen Howard Faberman
Director/Designated Partner
about 7 years ago
Prasanna Laxmi Reddy Anireddy
Prasanna Laxmi Reddy Anireddy
Director/Designated Partner
about 7 years ago

Past Directors

Anthony Alfred Folger
Anthony Alfred Folger
Additional Director
about 2 years ago
Domenic Lococo
Domenic Lococo
Director
over 11 years ago
Brian Patrick Flanagan
Brian Patrick Flanagan
Director
over 12 years ago
Subrata Sarkar
Subrata Sarkar
Director
over 13 years ago
David Hurlon Benton Jr
David Hurlon Benton Jr
Director
almost 20 years ago

Documents

Form INC-28-18012021-signed
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form AOC - 4 CFS-16122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Supplementary or Test audit report under section 143-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Approval letter for extension of AGM;-14122020
Company CSR policy as per section 135(4)-14122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Approval letter of extension of financial year or AGM-14122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form GNL-2-04112019-signed