Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,085,460
Authorised Capital
50,000,000

Directors

Frederick Cecilia
Frederick Cecilia
Director/Designated Partner
over 2 years ago
Abhishek Dhasmana
Abhishek Dhasmana
Director/Designated Partner
over 2 years ago
Sashi Kumar Ranganathan
Sashi Kumar Ranganathan
Director/Designated Partner
over 2 years ago
Sanjay Chhabra
Sanjay Chhabra
Director
over 11 years ago

Past Directors

David Michael Rudick
David Michael Rudick
Director
about 8 years ago
Paul Edward Wolfe
Paul Edward Wolfe
Director
about 9 years ago
Takashi Nishimura
Takashi Nishimura
Director
almost 10 years ago
Hisayuki Idekoba
Hisayuki Idekoba
Director
over 11 years ago

Documents

Form DPT-3-18012021-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MSME FORM I-13102020_signed
Form PAS-3-28042020_signed
Copy of Board or Shareholders? resolution-28042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Form MSME FORM I-20042020_signed
Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Optional Attachment-(1)-13032020
Form DPT-3-12022020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-23102019_signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-26062019
Form MSME FORM I-21052019_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-20102018_signed
Copy of MGT-8-17102018
Optional Attachment-(3)-17102018