Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,483,230
Authorised Capital
10,000,000

Directors

Matthew Crimmins Easterlin
Matthew Crimmins Easterlin
Director/Designated Partner
about 6 years ago
John Sedwick Simpson
John Sedwick Simpson
Director
over 16 years ago
Lakshmi Mukkavilli
Lakshmi Mukkavilli
Managing Director
almost 19 years ago

Past Directors

Francis Michael Heffernan Ii
Francis Michael Heffernan Ii
Director
over 16 years ago
John Daniel Easterlin
John Daniel Easterlin
Director
over 16 years ago
Venkatasurya Narayana Murty Neti
Venkatasurya Narayana Murty Neti
Director
almost 19 years ago
Baburaya Purushotham Rao
Baburaya Purushotham Rao
Director
almost 19 years ago
Geetha Prakash Kamath
Geetha Prakash Kamath
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-04112020_signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Optional Attachment-(1)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-7-03112020_signed
Form MSME FORM I-22102020_signed
Form MSME FORM I-15042020_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Company CSR policy as per section 135(4)-25102019
Details of other Entity(s)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MSME FORM I-21102019_signed
Form DIR-12-27022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Copy of MGT-8-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018