Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
185,000
Authorised Capital
33,750,000

Directors

Priya Krishnadas
Priya Krishnadas
Director/Designated Partner
almost 3 years ago
Suryanarayana Reddy Pulagam
Suryanarayana Reddy Pulagam
Director
over 21 years ago

Past Directors

Joseph Yongsoo Bae
Joseph Yongsoo Bae
Additional Director
almost 4 years ago
Carlos Calonge
Carlos Calonge
Additional Director
almost 4 years ago
Parampalli Gopi
Parampalli Gopi
Whole Time Director
about 5 years ago
Sucharita Singh
Sucharita Singh
Managing Director
about 7 years ago
Jacob Joseph Schatz
Jacob Joseph Schatz
Director
almost 11 years ago
Keith Alan Kallweit
Keith Alan Kallweit
Director
about 13 years ago
Amol Gurwara
Amol Gurwara
Managing Director
almost 18 years ago
Stephen Gregory Bene
Stephen Gregory Bene
Director
over 19 years ago

Documents

Form DIR-12-25092020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-6-21102020_signed
-20102020
Form DIR-12-16102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(1)-14102020
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-29092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Form MGT-7-06122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed