Company Information

CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
203,193,640
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganapatiraman Ravi
Ganapatiraman Ravi
Director/Designated Partner
about 1 year ago
Mrityunjay Rachayya Hiremath
Mrityunjay Rachayya Hiremath
Director/Designated Partner
over 1 year ago
Praveen Reddy Shyamala
Praveen Reddy Shyamala
Director/Designated Partner
over 1 year ago
Darla Mae Smith
Darla Mae Smith
Director/Designated Partner
almost 2 years ago
Vin Swetang Kunjvihari
Vin Swetang Kunjvihari
Director/Designated Partner
almost 2 years ago
Devinder Kumar
Devinder Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Andy Sun Keung Wong
Andy Sun Keung Wong
Director
about 3 years ago
Sumeet Gagneja
Sumeet Gagneja
Additional Director
about 5 years ago
Catia Colette Hagopian
Catia Colette Hagopian
Director
over 6 years ago
Lorenzo Angelo Flores
Lorenzo Angelo Flores
Director
over 8 years ago
Scott Reed Hover Smoot
Scott Reed Hover Smoot
Director
over 16 years ago
Manish Shroff
Manish Shroff
Company Secretary
about 18 years ago
Eddie Ching Lee
Eddie Ching Lee
Director
over 18 years ago
Jon Alan Olson
Jon Alan Olson
Director
over 18 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4(XBRL)-03012021_signed
Form DIR-12-02012021_signed
Form MGT-7-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Evidence of cessation;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-14-22102019_signed
Form AOC-4(XBRL)-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form INC-22-16092019_signed
Optional Attachment-(1)-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Form INC-22-14082019_signed
Optional Attachment-(1)-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form AOC-4(XBRL)-24102018_signed