Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,990,000
Authorised Capital
20,000,000

Directors

Mohd Soheb Alam
Mohd Soheb Alam
Director
about 3 years ago
Rajiv Sardana
Rajiv Sardana
Director
about 3 years ago
Herbert Michael Mueller
Herbert Michael Mueller
Director
about 4 years ago
Kevin Daniel Hannon
Kevin Daniel Hannon
Director
about 7 years ago
Tricia Leigh Cameron
Tricia Leigh Cameron
Additional Director
almost 8 years ago
Paul Robert Tomkins
Paul Robert Tomkins
Additional Director
over 8 years ago
Veerendrakumar Angadi
Veerendrakumar Angadi
Director
almost 9 years ago
Steven Aaron Shaw
Steven Aaron Shaw
Director
about 18 years ago
Thomas Henry Daley
Thomas Henry Daley
Director
about 20 years ago
Howard B. Weinreich
Howard B. Weinreich
Director
about 20 years ago
Ronald Martin Kochman
Ronald Martin Kochman
Director
about 20 years ago
Rohit Kochhar
Rohit Kochhar
Director
about 20 years ago

Documents

Notice of resignation filed with the company-15072020
Form DIR-11-15072020_signed
Proof of dispatch-15072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-09102018_signed
Declaration by first director-05102018