Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Daniel Thomas Mueller
Daniel Thomas Mueller
Director/Designated Partner
over 2 years ago
Carin Ann Giuliante
Carin Ann Giuliante
Director/Designated Partner
over 2 years ago
Jay Douglas Perry
Jay Douglas Perry
Director/Designated Partner
over 2 years ago
Viraj Vijay Malhan
Viraj Vijay Malhan
Director/Designated Partner
over 2 years ago
Nichola Holt
Nichola Holt
Director/Designated Partner
almost 4 years ago

Past Directors

Anne L Dahlgren
Anne L Dahlgren
Additional Director
over 5 years ago
Pamela Ezelle Downs
Pamela Ezelle Downs
Additional Director
over 5 years ago
Jeffrey L Keyser
Jeffrey L Keyser
Director
about 8 years ago
Steven Kimble
Steven Kimble
Additional Director
almost 9 years ago
Anita Caroline Soucy
Anita Caroline Soucy
Additional Director
about 9 years ago
Sonali Gandhi
Sonali Gandhi
Additional Director
over 9 years ago
Tod Bertram Smith
Tod Bertram Smith
Additional Director
about 10 years ago
Keith Edward Oates
Keith Edward Oates
Director
about 12 years ago
Hari N Kumar
Hari N Kumar
Director
about 14 years ago
Ronald Scott Sonenthal
Ronald Scott Sonenthal
Director
about 14 years ago
Alan Richard Einhorn
Alan Richard Einhorn
Director
about 14 years ago
Michael Robert Preston
Michael Robert Preston
Director
about 16 years ago
Carl Scott Allegretti
Carl Scott Allegretti
Director
about 16 years ago
Bruce Mckee Stewart
Bruce Mckee Stewart
Additional Director
almost 17 years ago
Robert Tower Chapman
Robert Tower Chapman
Director
almost 21 years ago

Documents

Optional Attachment-(1)-19122020
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-21112020_signed
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form MSME FORM I-29102020_signed
Form MGT-14-16102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-15102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form DIR-12-10082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-12-19112019_signed