Company Information

CIN
Status
Date of Incorporation
28 August 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
52,128,340
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Steven Matthew Kiker
Steven Matthew Kiker
Director/Designated Partner
12 months ago
Uday Odedra
Uday Odedra
Director/Designated Partner
12 months ago
Annie Marie Ness Nagengast
Annie Marie Ness Nagengast
Director/Designated Partner
about 1 year ago
Arindam Banerrji
Arindam Banerrji
Director/Designated Partner
about 1 year ago
Karoline Kane
Karoline Kane
Director/Designated Partner
about 1 year ago
Graeme Edward Brian Mcevoy
Graeme Edward Brian Mcevoy
Director/Designated Partner
over 1 year ago
. Sajid Ahmed
. Sajid Ahmed
Director/Designated Partner
over 1 year ago
Tracey Ann Mcallister Moreen
Tracey Ann Mcallister Moreen
Director/Designated Partner
over 1 year ago
Ruth Ann Ferguson
Ruth Ann Ferguson
Director/Designated Partner
about 3 years ago
Catherine Craven Clifford
Catherine Craven Clifford
Director/Designated Partner
over 3 years ago
David William Owen Jr
David William Owen Jr
Director/Designated Partner
over 3 years ago
Ajith Sundaresh
Ajith Sundaresh
Director/Designated Partner
over 3 years ago
Tracy Marie Kerrins
Tracy Marie Kerrins
Director/Designated Partner
over 4 years ago
Akil Ahmad Hirani
Akil Ahmad Hirani
Director
over 18 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
over 2 years ago
Saulus Van Beurden
Saulus Van Beurden
Additional Director
almost 3 years ago
David Benjamin Marks
David Benjamin Marks
Additional Director
over 3 years ago
Sandeep Mulajker
Sandeep Mulajker
Additional Director
over 3 years ago
Lester Owens
Lester Owens
Additional Director
about 4 years ago
Dimitrios Stratakis
Dimitrios Stratakis
Director
over 6 years ago
Brett Donald Anderson
Brett Donald Anderson
Director
over 6 years ago
Rajnish Swadesh Bharadwaj
Rajnish Swadesh Bharadwaj
Director
over 6 years ago
Tanay Chakradhar Kediyal
Tanay Chakradhar Kediyal
Whole Time Director
over 7 years ago
Ravikumar Selamanatham Radhakrishnan
Ravikumar Selamanatham Radhakrishnan
Additional Director
over 8 years ago
Denis Wayne Mcgee
Denis Wayne Mcgee
Additional Director
over 9 years ago
Charles David Roberson
Charles David Roberson
Additional Director
over 17 years ago
Veluswami Veerasundar
Veluswami Veerasundar
Company Secretary
over 17 years ago
Aveek Kumar Mukherjee
Aveek Kumar Mukherjee
Managing Director
almost 18 years ago
Kerri Potter Grosslight
Kerri Potter Grosslight
Director
over 18 years ago
Dharani Pragada Narayana
Dharani Pragada Narayana
Director
over 18 years ago

Documents

Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Optional Attachment-(2)-16122020
Form DIR-12-16122020_signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form MGT-7-09112020_signed
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DPT-3-12082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200710
Form MGT-14-03072020-signed
Optional Attachment-(1)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Altered memorandum of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020