Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,146,400
Authorised Capital
50,000,000

Directors

Ajay Singh Chauhan
Ajay Singh Chauhan
Director/Designated Partner
over 2 years ago
Bradley Jay Slater
Bradley Jay Slater
Director/Designated Partner
almost 3 years ago
Tushar Sharma
Tushar Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Benjamin Edward Oosterbaan
Benjamin Edward Oosterbaan
Director
over 8 years ago
Rashid Kashif
Rashid Kashif
Director
over 9 years ago
Jason Ashley Zellers
Jason Ashley Zellers
Director
about 10 years ago
Rama Krishna Madhavapeddi
Rama Krishna Madhavapeddi
Director
about 10 years ago
Venu Gopal Bang
Venu Gopal Bang
Director
about 15 years ago
Sang Uk Yi
Sang Uk Yi
Director
about 19 years ago

Documents

Form DPT-3-10022021-signed
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-11122018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-15122017
Notice of resignation;-15122017