Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Patrick Andre Haegeli
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhin Palattummal
Director/Designated Partner
about 4 years ago
about 4 years ago
Olivier Blaise Haegeli
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Savrab Arunkumar Dubey
Additional Director
over 5 years ago
over 5 years ago
Rushabh Ashwin Luhar
Additional Director
over 5 years ago
over 5 years ago
Ajay Kumar Umashankar Mishra
Director
about 6 years ago
about 6 years ago
Lakshmanan Ganesh
Director
over 13 years ago
over 13 years ago
Philippe Daniel Zurcher
Director
over 13 years ago
over 13 years ago
Charges
04 November 2020
Rbl Bank Limited
1 Crore
04 November 2020
Others
0
04 November 2020
Others
0
04 November 2020
Others
0
Documents
Form BEN - 2-21122020_signed
Declaration under section 90-19122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-10122020_signed
Form DIR-12-10122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form DIR-12-08122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form ADT-3-27082020_signed
Resignation letter-26082020
Optional Attachment-(1)-26082020
Form MSME FORM I-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Resignation letter-11022020
