Company Information

CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt 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

Pietro Sarcinelli
Pietro Sarcinelli
Director/Designated Partner
over 1 year ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director/Designated Partner
almost 2 years ago
Raghavendra Jagannath Joshi
Raghavendra Jagannath Joshi
Director/Designated Partner
almost 2 years ago
Deepti Vishwesh Deshpande
Deepti Vishwesh Deshpande
Director/Designated Partner
over 5 years ago
Raghu Babu Gunturu
Raghu Babu Gunturu
Alternate Director
over 13 years ago
Akil Ahmad Hirani
Akil Ahmad Hirani
Alternate Director
over 16 years ago

Past Directors

Hardeep Singh Bhachu
Hardeep Singh Bhachu
Additional Director
over 3 years ago
Matthew William Hughes
Matthew William Hughes
Director
over 6 years ago
Anthony Lavaz Watson
Anthony Lavaz Watson
Director
over 6 years ago
Kishan Chauhan .
Kishan Chauhan .
Alternate Director
over 6 years ago
Dinesh Kumar .
Dinesh Kumar .
Managing Director
almost 9 years ago
Anuj Bhatnagar
Anuj Bhatnagar
Director
over 9 years ago
Robert Andrew Jones
Robert Andrew Jones
Director
over 10 years ago
Gary Shaw
Gary Shaw
Director
over 16 years ago
Rahul Madanlal Parekh
Rahul Madanlal Parekh
Director
over 16 years ago
Sri Venugopala Rao Chittoory
Sri Venugopala Rao Chittoory
Director
almost 19 years ago
Subba Rao Sikhakolli
Subba Rao Sikhakolli
Director
almost 19 years ago

Documents

Form INC-22-16122020_signed
Form DIR-12-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Optional Attachment-(1)-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Notice of resignation;-20092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Interest in other entities;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-12062019_signed
Form ADT-1-12062019_signed
Resignation letter-12062019
Copy of resolution passed by the company-12062019