Company Information

CIN
Status
Date of Incorporation
28 April 2005
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
47,146,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singh Chauhan
Ajay Singh Chauhan
Director/Designated Partner
over 1 year ago
Bradley Jay Slater
Bradley Jay Slater
Director/Designated Partner
about 2 years ago
Tushar Sharma
Tushar Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Benjamin Edward Oosterbaan
Benjamin Edward Oosterbaan
Director
over 7 years ago
Rashid Kashif
Rashid Kashif
Director
almost 9 years ago
Jason Ashley Zellers
Jason Ashley Zellers
Director
over 9 years ago
Rama Krishna Madhavapeddi
Rama Krishna Madhavapeddi
Director
over 9 years ago
Venu Gopal Bang
Venu Gopal Bang
Director
over 14 years ago
Sang Uk Yi
Sang Uk Yi
Director
over 18 years ago

Documents

Form DPT-3-10022021-signed
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-11122018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-15122017
Notice of resignation;-15122017