Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
112,260,100
Authorised Capital
505,648,108

Directors

Balajee Deekshith Bobba
Balajee Deekshith Bobba
Director/Designated Partner
over 2 years ago
Chandrakala Bobba
Chandrakala Bobba
Director/Designated Partner
over 2 years ago
Bobba Veeraswamynatham
Bobba Veeraswamynatham
Director/Designated Partner
over 2 years ago
Gopalan Kannan
Gopalan Kannan
Director/Designated Partner
almost 3 years ago
Nicholas James Digby
Nicholas James Digby
Director/Designated Partner
over 4 years ago
Mervyn Walker
Mervyn Walker
Director/Designated Partner
over 4 years ago
Prashant Narayanrao Nimgade
Prashant Narayanrao Nimgade
Alternate Director
about 13 years ago
Kamesh Rao Peri
Kamesh Rao Peri
Director
over 18 years ago

Past Directors

Coenraad Hendrik Bester .
Coenraad Hendrik Bester .
Additional Director
over 6 years ago
Anil Kunapuli Kumar
Anil Kunapuli Kumar
Alternate Director
over 6 years ago
Wyley Charles Brodie Joseph
Wyley Charles Brodie Joseph
Director
about 8 years ago
Russell John Doane
Russell John Doane
Additional Director
over 9 years ago
Giles Robert Bryant Wilson
Giles Robert Bryant Wilson
Director
about 10 years ago

Documents

Form DIR-12-05022020_signed
Evidence of cessation;-04022020
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form MGT-6-30092019_signed
-30092019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form ADT-1-01062019_signed
Optional Attachment-(3)-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Optional Attachment-(2)-16052019
Form MGT-14-04042019_signed
Form DIR-12-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Notice of resignation;-02042019
Form MGT-7-11012019_signed
Copy of MGT-8-07012019
List of share holders, debenture holders;-07012019