Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasanna Mahabaleshwara Hegde
Additional Director
over 2 years ago
over 2 years ago
Gregg Jonathan Blomeyer
Director/Designated Partner
over 3 years ago
over 3 years ago
Matthew Ross Hamilton
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Raphael Varghese Panakkal
Director
about 11 years ago
about 11 years ago
Christopher Currie
Additional Director
almost 12 years ago
almost 12 years ago
Arumapurage Sumantha Indrajith Fernando
Additional Director
almost 12 years ago
almost 12 years ago
Virendra Nath Sudan
Director
almost 15 years ago
almost 15 years ago
Mohamed Ashroff Omar
Director
almost 15 years ago
almost 15 years ago
Feroz Omar
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-25122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Optional Attachment-(1)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
