Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
133,563,200
Authorised Capital
140,000,000
Past Directors
Hyacinth Lucy Emanuel
Additional Director
almost 10 years ago
almost 10 years ago
Niharika Philomena Emanuel Lawrence
Additional Director
over 10 years ago
over 10 years ago
Krispian Caspar Lawrence
Director
over 13 years ago
over 13 years ago
Anirudh Sharma
Director
over 13 years ago
over 13 years ago
Charges
08 January 2015
Hdfc Bank Limited
5 Crore
08 January 2015
Hdfc Bank Limited
0
08 January 2015
Hdfc Bank Limited
0
08 January 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DPT-3-31072020-signed
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form DPT-3-13112019
Proof of dispatch-05042019
Notice of resignation;-05042019
Notice of resignation filed with the company-05042019
Form DIR-12-05042019_signed
Form DIR-11-05042019_signed
Evidence of cessation;-05042019
Acknowledgement received from company-05042019
Form DIR-12-26022019_signed
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Directors report as per section 134(3)-02112018
