Company Information

CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,079,030
Authorised Capital
31,079,030

Directors

Ramesh Sitaram Kalanje
Ramesh Sitaram Kalanje
Director/Designated Partner
over 2 years ago
Danielle Abrahamsen
Danielle Abrahamsen
Director/Designated Partner
almost 3 years ago
Joe Sabu Thyvelikkakath Job
Joe Sabu Thyvelikkakath Job
Director/Designated Partner
over 19 years ago

Past Directors

James J Whalen
James J Whalen
Additional Director
almost 3 years ago
Gary D Merrill
Gary D Merrill
Director
about 9 years ago
Brian Michael Carolan
Brian Michael Carolan
Director
about 9 years ago
Warren Henry Mondschein
Warren Henry Mondschein
Director
about 9 years ago
Rajiv Sukumaran Kottomtharayil
Rajiv Sukumaran Kottomtharayil
Additional Director
about 10 years ago
Neil Robert Hammer
Neil Robert Hammer
Additional Director
about 10 years ago
Suresh Parpatakam Reddy
Suresh Parpatakam Reddy
Director
about 17 years ago
Anand Prahlad
Anand Prahlad
Director
over 21 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Proof of dispatch-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Notice of resignation filed with the company-27032019
Evidence of cessation;-27032019
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form SH-7-21112018-signed
Altered memorandum of assciation;-08112018
Copy of the resolution for alteration of capital;-08112018
Form PAS-3-04102018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03102018
Copy of Board or Shareholders? resolution-03102018