Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jason Keith Grier
Jason Keith Grier
Director/Designated Partner
over 2 years ago
Joga Rao Theeda
Joga Rao Theeda
Director/Designated Partner
over 2 years ago
Arun .
Arun .
Director/Designated Partner
almost 3 years ago

Past Directors

Marc Elliott Linden
Marc Elliott Linden
Additional Director
over 2 years ago
Shannon Marie Hernandez
Shannon Marie Hernandez
Additional Director
over 4 years ago
Shannon King Nash
Shannon King Nash
Additional Director
almost 5 years ago
Cavena Wong
Cavena Wong
Director
about 6 years ago
Mark Alan Phillips
Mark Alan Phillips
Additional Director
over 7 years ago
Vinod Vijay Kumar Bellary
Vinod Vijay Kumar Bellary
Additional Director
over 8 years ago
Christopher James Sundermeier
Christopher James Sundermeier
Director
about 9 years ago
Chakradhar Yadavalli
Chakradhar Yadavalli
Director
about 10 years ago
Shrey Ashok Bhatia
Shrey Ashok Bhatia
Director
about 11 years ago
Michael Benjamin Selkowe Fertik
Michael Benjamin Selkowe Fertik
Director
about 11 years ago

Documents

Form AOC-4-08122020_signed
Form DIR-12-04122020_signed
Form MGT-7-04122020_signed
Form ADT-1-03122020_signed
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of resolution passed by the company-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-03022020_signed
Notice of resignation;-01022020
Evidence of cessation;-01022020
Optional Attachment-(1)-23122019
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-20082019_signed