Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 April 2021
Paid Up Capital
155,562,160
Authorised Capital
175,000,000

Directors

Jason Joseph Allen
Jason Joseph Allen
Director/Designated Partner
about 14 years ago
Thomas Patrick Del Bosco
Thomas Patrick Del Bosco
Director/Designated Partner
almost 15 years ago
Amruth Prasad Patnam
Amruth Prasad Patnam
Director
over 19 years ago

Past Directors

Meduri Kumar
Meduri Kumar
Additional Director
about 12 years ago
Bruce Martin Schnelwar
Bruce Martin Schnelwar
Director
almost 17 years ago
Uppu Srinivas
Uppu Srinivas
Director
over 19 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Form AOC-4(XBRL)-28112020_signed
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
List of share holders, debenture holders;-19082019
Copy of MGT-8-19082019
Form MGT-7-19082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
-11072019
Copy of resolution passed by the company-11072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form ADT-3-14052019_signed
Resignation letter-14052019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
Form MGT-7-25102018_signed
Form AOC-4(XBRL)-04102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092018