Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,010
Authorised Capital
500,000
Directors
Anju Angela Menezes
Director/Designated Partner
over 9 years ago
over 9 years ago
Peter Richard O'hanlon
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Allabakash Kadapa
Director
almost 11 years ago
almost 11 years ago
Rajeshwari Raja
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Letter of appointment;-24052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Optional Attachment 1-250515.PDF
Optional Attachment 2-250515.PDF
Form MGT-14-220515.OCT
Copy of resolution-220515.PDF
Optional Attachment 1-220515.PDF
Optional Attachment 2-220515.PDF
Form ADT-1-220515.OCT
Form23AC-210515 for the FY ending on-310314.OCT
FormSchV-210515 for the FY ending on-310314.OCT
Form DIR-12-170215.OCT
Optional Attachment 1-170215.PDF
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Form 18-140214.OCT
Acknowledgement of Stamp Duty MoA payment-031213.PDF
Acknowledgement of Stamp Duty AoA payment-031213.PDF
Certificate of Incorporation-031213.PDF
Certificate of Incorporation-031213.PDF
No Objection Certificate in case there is a change in promoters-291113.PDF
MoA - Memorandum of Association-291113.PDF
AoA - Articles of Association-291113.PDF
Annexure of subscribers-291113.PDF
Form 1-291113.PDF
