Company Information

CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunal Dilip Bhatawadekar
Kunal Dilip Bhatawadekar
Director/Designated Partner
over 2 years ago
Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
almost 3 years ago
Atika Maan
Atika Maan
Director/Designated Partner
about 4 years ago
Paulo Henrique Dias
Paulo Henrique Dias
Director
about 6 years ago
Harsh Lambah
Harsh Lambah
Director
about 7 years ago
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
about 9 years ago

Past Directors

Lynsey Ann Blair
Lynsey Ann Blair
Director
almost 5 years ago
Priya Rathod
Priya Rathod
Additional Director
over 7 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Director
about 8 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Additional Director
over 8 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
about 11 years ago

Documents

Form MSME FORM I-11112020_signed
Form DPT-3-12082020-signed
Optional Attachment-(3)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Notice of resignation;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-02072020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Form DPT-3-06042020-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019