Company Information

CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
300,500,000

Directors

Pratyusha Sharma
Pratyusha Sharma
Director/Designated Partner
about 2 years ago
Saurabh Manoj Nanavati
Saurabh Manoj Nanavati
Director/Designated Partner
over 2 years ago
Terry Gibson Vacheron
Terry Gibson Vacheron
Director/Designated Partner
over 3 years ago
Ronald Alexander Robertson
Ronald Alexander Robertson
Director/Designated Partner
over 4 years ago
Carolyn Leigh Gibbs
Carolyn Leigh Gibbs
Director/Designated Partner
over 4 years ago
Mark Francis Giuliano
Mark Francis Giuliano
Director/Designated Partner
over 6 years ago
Donie Vinood Lochan
Donie Vinood Lochan
Director/Designated Partner
about 8 years ago
Uday Chandra Yemmanuru
Uday Chandra Yemmanuru
Director
almost 14 years ago

Past Directors

Yogesh Malhotra
Yogesh Malhotra
Additional Director
over 7 years ago
Annette Janecka Lege
Annette Janecka Lege
Director
about 8 years ago
Nishant Mohta
Nishant Mohta
Whole Time Director
over 8 years ago
Pablo De La Rosa Iii
Pablo De La Rosa Iii
Director
over 11 years ago
Jeremy Charles Simpson
Jeremy Charles Simpson
Additional Director
over 13 years ago
Sridhara Sharma Mora
Sridhara Sharma Mora
Director
almost 14 years ago

Charges

10 Crore
13 June 2022
Hdfc Bank Limited
10 Crore
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-18012021-signed
Form MGT-7-09102020_signed
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Form AOC-4(XBRL)-18092020_signed
Form MSME FORM I-09092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Form DPT-3-11032020-signed
Form DIR-12-19112019_signed
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-15112019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-26082019
Copy of MGT-8-26082019
Optional Attachment-(1)-26082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form AOC-4(XBRL)-25072019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019
Form MGT-14-25052019_signed
Optional Attachment-(1)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019