Company Information

CIN
Status
Date of Incorporation
10 October 2002
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

Nishchae Suri
Nishchae Suri
Director/Designated Partner
over 2 years ago
Shanna Jane Helen Laughton
Shanna Jane Helen Laughton
Director/Designated Partner
over 2 years ago
Atul Kulkarni
Atul Kulkarni
Director/Designated Partner
over 2 years ago
Subramanyam Gutti
Subramanyam Gutti
Director/Designated Partner
almost 3 years ago
Vivek Chandy
Vivek Chandy
Director/Designated Partner
over 3 years ago

Past Directors

Michael Anthony Pellegrino .
Michael Anthony Pellegrino .
Additional Director
over 8 years ago
Porto Gregory John .
Porto Gregory John .
Director
about 10 years ago
Anthony Paul Amato
Anthony Paul Amato
Director
about 10 years ago
Hardeep Singh Gulati
Hardeep Singh Gulati
Director
about 11 years ago
Jeffrey Monroe Laborde
Jeffrey Monroe Laborde
Director
about 12 years ago
John Patrick Borgerding
John Patrick Borgerding
Director
about 15 years ago
Rishi Rana
Rishi Rana
Whole Time Director
almost 16 years ago
Anupam Pahuja
Anupam Pahuja
Managing Director
over 17 years ago
Erika Rottenberg
Erika Rottenberg
Director
over 20 years ago
Koneru Sudheer
Koneru Sudheer
Managing Director
about 23 years ago

Documents

Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form ADT-1-09122020_signed
Approval letter for extension of AGM;-09122020
Copy of resolution passed by the company-09122020
Copy of MGT-8-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-15062020-signed
Form MGT-14-13042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Optional Attachment-(1)-13042020
Form ADT-1-06042020_signed
Copy of resolution passed by the company-06042020
Optional Attachment-(1)-06042020
Copy of written consent given by auditor-06042020
Form ADT-3-14032020_signed
Resignation letter-14032020
Optional Attachment-(1)-14032020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DPT-3-30062019
Copy of MGT-8-25102018