Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Nathan Thomas Houser
Director/Designated Partner
about 2 years ago
about 2 years ago
Madurai Murugan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kent Joseph Francois
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vishal Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gregory Thomas Kelly
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ryan Christopher Jones
Director
about 6 years ago
about 6 years ago
Bruce Mckee Stewart
Director
over 6 years ago
over 6 years ago
Walter Anthony Sokoll
Additional Director
about 7 years ago
about 7 years ago
Dheeraj Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Rajat Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Roland Steven Summers Jr
Director
about 9 years ago
about 9 years ago
Marc Evan Kaplan
Director
about 9 years ago
about 9 years ago
Kimberly Anne Porter
Additional Director
over 9 years ago
over 9 years ago
Parag Vishnoi
Additional Director
almost 10 years ago
almost 10 years ago
Ajit Kumar Nema
Director
about 11 years ago
about 11 years ago
Susan Hogan Corbett
Director
about 12 years ago
about 12 years ago
Jason Michael Girzadas
Director
about 12 years ago
about 12 years ago
Jason Howard Geller
Director
about 12 years ago
about 12 years ago
Craig Hodgetts Anthony
Director
about 12 years ago
about 12 years ago
Srinivasan Komanduri
Whole Time Director
about 12 years ago
about 12 years ago
David Lawrence Couture
Director
about 12 years ago
about 12 years ago
Saranga Balaji
Director
about 13 years ago
about 13 years ago
Jeffrey Lee Schwartz
Director
about 14 years ago
about 14 years ago
Larry Jay Neiterman
Additional Director
about 14 years ago
about 14 years ago
Parag Dattatraya Saigaonkar
Director
about 15 years ago
about 15 years ago
William James Allison
Director
about 18 years ago
about 18 years ago
Janet Elisabeth Foutty
Director
almost 19 years ago
almost 19 years ago
Michael John Fucci
Director
over 19 years ago
over 19 years ago
Robert Craig Frazzini
Director
about 21 years ago
about 21 years ago
Andrew Howard Garber
Director
about 21 years ago
about 21 years ago
Jon Douglas Williams
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 16] Publications Namely, Books, Reports, Newsletters, Pamphlets, Manuals And Brochures In The Fields Of Business Consulting, Mangaement Consulting, Business Process Consulting, Strategy Consulting, Computer And Information Technology Consulting And Implementation, Financial Consulting And Outsourcing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software For Use In The Fields Of Business Consulting, Management Consulting, Business Process Consulting, Strategy Consulting, Computer And Information Technology Consulting And Implementation, Financial Consulting, And Outsourcing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 October 2004
Sundaram Finance Ltd.
7 Lak
18 January 2005
Sundaram Finance Ltd.
5 Lak
18 January 2005
Sundaram Finance Ltd.
0
31 January 2005
Canara Bank
0
27 January 2005
Union Bank Of India
0
02 December 2004
State Bank Of India
0
01 February 2005
Union Bank Of India
0
14 October 2004
Sundaram Finance Ltd.
0
18 January 2005
Sundaram Finance Ltd.
0
31 January 2005
Canara Bank
0
27 January 2005
Union Bank Of India
0
02 December 2004
State Bank Of India
0
01 February 2005
Union Bank Of India
0
14 October 2004
Sundaram Finance Ltd.
0
18 January 2005
Sundaram Finance Ltd.
0
31 January 2005
Canara Bank
0
27 January 2005
Union Bank Of India
0
02 December 2004
State Bank Of India
0
01 February 2005
Union Bank Of India
0
14 October 2004
Sundaram Finance Ltd.
0
18 January 2005
Sundaram Finance Ltd.
0
31 January 2005
Canara Bank
0
27 January 2005
Union Bank Of India
0
02 December 2004
State Bank Of India
0
01 February 2005
Union Bank Of India
0
14 October 2004
Sundaram Finance Ltd.
0
18 January 2005
Sundaram Finance Ltd.
0
31 January 2005
Canara Bank
0
27 January 2005
Union Bank Of India
0
02 December 2004
State Bank Of India
0
01 February 2005
Union Bank Of India
0
14 October 2004
Sundaram Finance Ltd.
0
Documents
Form AOC-4(XBRL)-12022021-signed
Form DIR-12-24122020_signed
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
XBRL document in respect Consolidated financial statement-26112020
Form MSME FORM I-28102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(3)-10102020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
