Company Information

CIN
Status
Date of Incorporation
08 January 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
11,008,250
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepender Rana
Deepender Rana
Director/Designated Partner
almost 2 years ago
Hemant Kumar Bansal
Hemant Kumar Bansal
Director/Designated Partner
almost 2 years ago
Padma Kiran Rao
Padma Kiran Rao
Director/Designated Partner
over 2 years ago
Preeti Reddy
Preeti Reddy
Director
over 8 years ago

Past Directors

Tony Joseph Kattoor
Tony Joseph Kattoor
Director
over 5 years ago
Hari Ramachandran
Hari Ramachandran
Additional Director
over 5 years ago
Sridhar Mahadevan
Sridhar Mahadevan
Additional Director
almost 9 years ago
Bala Krishna Damodara
Bala Krishna Damodara
Director
over 9 years ago
Chhavi Bhargava
Chhavi Bhargava
Managing Director
about 11 years ago
Paul Alexandre Durant
Paul Alexandre Durant
Director
about 14 years ago
Raja Natarajan
Raja Natarajan
Director
about 14 years ago
Christopher James Riquier
Christopher James Riquier
Director
almost 15 years ago
Neerja Wable
Neerja Wable
Managing Director
over 16 years ago
Tilak Mukherji
Tilak Mukherji
Director
over 20 years ago
Jenny Abraham
Jenny Abraham
Managing Director
about 33 years ago

Charges

0
03 August 2000
Bnp Paribas
1 Crore
11 February 2022
Others
0
03 August 2000
Bnp Paribas
0
11 February 2022
Others
0
03 August 2000
Bnp Paribas
0

Documents

Form DIR-12-07122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form DIR-11-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Notice of resignation filed with the company-05122020
Acknowledgement received from company-05122020
Proof of dispatch-05122020
Form MGT-7-30102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Copy of MGT-8-29102020
Form MSME FORM I-20102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Form DPT-3-13082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200309
Form MGT-14-28022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Altered articles of association-28022020
Optional Attachment-(1)-28022020
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020