Company Information

CIN
Status
Date of Incorporation
16 October 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign 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 499/-

Directors

Kunal Dilip Bhatawadekar
Kunal Dilip Bhatawadekar
Director/Designated Partner
almost 2 years ago
Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
about 2 years ago
Atika Maan
Atika Maan
Director/Designated Partner
over 3 years ago
Paulo Henrique Dias
Paulo Henrique Dias
Director
over 5 years ago
Harsh Lambah
Harsh Lambah
Director
over 6 years ago
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
over 8 years ago

Past Directors

Lynsey Ann Blair
Lynsey Ann Blair
Director
about 4 years ago
Priya Rathod
Priya Rathod
Additional Director
almost 7 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Director
over 7 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Additional Director
almost 8 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
over 10 years ago

Documents

Form MSME FORM I-11112020_signed
Form DPT-3-12082020-signed
Optional Attachment-(3)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Notice of resignation;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-02072020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Form DPT-3-06042020-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019