Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Narkhede
Sonal Narkhede
Director/Designated Partner
over 2 years ago
Sareen Kumar Gogi
Sareen Kumar Gogi
Director/Designated Partner
over 2 years ago
Adam John Driussi
Adam John Driussi
Director/Designated Partner
over 2 years ago
Gregory Schneider
Gregory Schneider
Director/Designated Partner
over 2 years ago

Past Directors

Ramkumar Venkatachalam
Ramkumar Venkatachalam
Director
about 7 years ago
Karl Marshall
Karl Marshall
Director
over 12 years ago
Robert Roger Grobler
Robert Roger Grobler
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Interest in other entities;-18092020
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of the intimation sent by company-16072020
Copy of written consent given by auditor-16072020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
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
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019