Company Information

CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Narkhede
Sonal Narkhede
Director/Designated Partner
over 1 year ago
Sareen Kumar Gogi
Sareen Kumar Gogi
Director/Designated Partner
over 1 year ago
Adam John Driussi
Adam John Driussi
Director/Designated Partner
over 1 year ago
Gregory Schneider
Gregory Schneider
Director/Designated Partner
almost 2 years ago

Past Directors

Ramkumar Venkatachalam
Ramkumar Venkatachalam
Director
about 6 years ago
Karl Marshall
Karl Marshall
Director
almost 12 years ago
Robert Roger Grobler
Robert Roger Grobler
Director
almost 12 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Interest in other entities;-18092020
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of the intimation sent by company-16072020
Copy of written consent given by auditor-16072020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019