Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anne Chappuis
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirbhay Prashant Sen
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Documents
Directors report as per section 134(3)-02022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022020
Form AOC-4-02022020_signed
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form MGT-14-031114.OCT
-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
