Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,558,540
Authorised Capital
100,000,000

Directors

Ganapathi Subramanian
Ganapathi Subramanian
Director/Designated Partner
almost 2 years ago
Guru Prasad Acharya
Guru Prasad Acharya
Director/Designated Partner
over 2 years ago
Shaik Mohammad Sadak
Shaik Mohammad Sadak
Director/Designated Partner
over 2 years ago
Matthew Julian Turner
Matthew Julian Turner
Director/Designated Partner
over 2 years ago
Anurag Tandon
Anurag Tandon
Director/Designated Partner
over 2 years ago

Past Directors

Thomas Lee Coffman
Thomas Lee Coffman
Additional Director
about 6 years ago
Demaris Gwyn Mills
Demaris Gwyn Mills
Additional Director
about 6 years ago
Dennis Shane Lyons
Dennis Shane Lyons
Additional Director
almost 8 years ago
Michelle Elizabeth Caron
Michelle Elizabeth Caron
Additional Director
almost 8 years ago
Surachai Virasingh .
Surachai Virasingh .
Additional Director
over 8 years ago
Jean Paul Mangeolle
Jean Paul Mangeolle
Director
about 9 years ago
Kevin Paul Smith
Kevin Paul Smith
Additional Director
about 9 years ago
Anil Bhagwandas Chindani
Anil Bhagwandas Chindani
Additional Director
about 9 years ago
Thomas Nicholas Mitchell
Thomas Nicholas Mitchell
Managing Director
over 13 years ago
Flora Sadeghi
Flora Sadeghi
Director
about 15 years ago

Documents

Form DPT-3-17052021-signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Company CSR policy as per section 135(4)-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form MGT-6-10112020_signed
-10112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Interest in other entities;-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Form MGT-14-03102019_signed