Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,487,000
Authorised Capital
26,500,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Megha Shrivastava
Megha Shrivastava
Director/Designated Partner
over 3 years ago
Carl Richard Anthony Hoover
Carl Richard Anthony Hoover
Director/Designated Partner
over 3 years ago
Susan Freeman Lea
Susan Freeman Lea
Beneficial Owner
almost 6 years ago
Sam Freeman
Sam Freeman
Director/Designated Partner
over 9 years ago

Past Directors

Kranthi Kiran Bommu
Kranthi Kiran Bommu
Director
over 9 years ago
Michael James Wallace
Michael James Wallace
Director
over 12 years ago
Sarat Tipirneni
Sarat Tipirneni
Director
over 12 years ago

Documents

Form DPT-3-31072020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-06012020
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-09022017