Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,109,200
Authorised Capital
2,500,000

Directors

Benjamin Owen Orndorff
Benjamin Owen Orndorff
Director/Designated Partner
over 2 years ago
Keith Ranger Dolliver
Keith Ranger Dolliver
Director/Designated Partner
over 2 years ago
Smita Agrawal
Smita Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Aruna Singh
Aruna Singh
Additional Director
over 3 years ago
Vivek Mehrotra
Vivek Mehrotra
Alternate Director
almost 5 years ago
Sanjay Agarwal
Sanjay Agarwal
Alternate Director
almost 8 years ago
Ashwini Sachdev
Ashwini Sachdev
Director
over 11 years ago
Rajeev Kumar Venkata Atluri
Rajeev Kumar Venkata Atluri
Director
about 19 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-5-20062019-signed
Copy of board resolution-12062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Optional Attachment-(1)-25012018
Evidence of cessation;-23012018
Form DIR-12-23012018_signed
Notice of resignation;-23012018
Form AOC-4-11122017_signed