Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Anthony Lawrence Crasto
Anthony Lawrence Crasto
Director/Designated Partner
about 2 years ago
Sriraman Parthasarathy
Sriraman Parthasarathy
Director/Designated Partner
about 2 years ago
Rohit Mahajan
Rohit Mahajan
Director/Designated Partner
over 2 years ago
Samir Ramnik Shah
Samir Ramnik Shah
Director/Designated Partner
almost 3 years ago
Sanjoy Susim Datta
Sanjoy Susim Datta
Director/Designated Partner
almost 3 years ago
Christopher Joseph Patton
Christopher Joseph Patton
Director/Designated Partner
about 4 years ago
Tehmasp Minoo Rustomjee
Tehmasp Minoo Rustomjee
Beneficial Owner
about 5 years ago
Abhay Arvind Gupte
Abhay Arvind Gupte
Director/Designated Partner
over 6 years ago
Shyamak Ramyar Tata
Shyamak Ramyar Tata
Director
about 10 years ago
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director
about 17 years ago

Past Directors

Sriram Jayaraman .
Sriram Jayaraman .
Additional Director
over 3 years ago
Robert Lloyd Hollingsworth
Robert Lloyd Hollingsworth
Additional Director
over 5 years ago
Alok Kumar Sinha
Alok Kumar Sinha
Director
about 7 years ago
Graham Cowie Arthur
Graham Cowie Arthur
Director
about 8 years ago
John Robert Peirson Jr
John Robert Peirson Jr
Director
about 10 years ago
Bruce Mckee Stewart
Bruce Mckee Stewart
Director
about 10 years ago
Stacy Rose Janiak
Stacy Rose Janiak
Director
about 10 years ago
Catherine Marie Engelbert
Catherine Marie Engelbert
Director
about 11 years ago
Robert Tower Chapman
Robert Tower Chapman
Additional Director
over 16 years ago
Udayan Sen
Udayan Sen
Director
about 17 years ago
Roopendra Narayan Roy
Roopendra Narayan Roy
Additional Director
almost 18 years ago

Documents

Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-26112020_signed
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-30072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Evidence of cessation;-27042020
Form DIR-12-02042020_signed
Optional Attachment-(1)-02042020
Notice of resignation;-02042020
Evidence of cessation;-02042020
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form AOC-4(XBRL)-17112019_signed