Company Information

CIN
Status
Date of Incorporation
15 April 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
14,702,610
Authorised Capital
205,625,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishid Sachdeva
Nishid Sachdeva
Director/Designated Partner
over 1 year ago
Uma Ratnam Krishnan
Uma Ratnam Krishnan
Director/Designated Partner
over 1 year ago
Irina Jinks
Irina Jinks
Director/Designated Partner
over 1 year ago
Anurag Khosla
Anurag Khosla
Managing Director
almost 7 years ago

Past Directors

Ritesh Talapatra
Ritesh Talapatra
Additional Director
over 2 years ago
Benjamin Richard Goodman
Benjamin Richard Goodman
Additional Director
almost 4 years ago
Sunil Raheja
Sunil Raheja
Whole Time Director
over 5 years ago
Laura June Ciavola
Laura June Ciavola
Director
over 5 years ago
James Henne Becker
James Henne Becker
Director
over 6 years ago
Elaine Marisa Birkemeyer
Elaine Marisa Birkemeyer
Director
over 7 years ago
Samuel James Meckey
Samuel James Meckey
Director
over 7 years ago
Bruce Michael Jarvie
Bruce Michael Jarvie
Director
almost 9 years ago
Nagakrishnakiran Changalasetti .
Nagakrishnakiran Changalasetti .
Director
over 10 years ago
Manjappa Belur Chittaranjan
Manjappa Belur Chittaranjan
Director
over 14 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-07122020_signed
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form AOC-5-03122020-signed
Form MGT-14-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(2)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form MSME FORM I-28102020_signed
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Copy of board resolution-24092020
Form DPT-3-13082020-signed
Form DPT-3-26052020-signed
Form MGT-14-12052020_signed
Optional Attachment-(1)-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed