Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Archana Brian
Archana Brian
Director/Designated Partner
over 21 years ago
Michael Brian
Michael Brian
Director/Designated Partner
over 21 years ago

Registered Trademarks

Expera India Expera India

[Class : 35] Human Resource Consultation / Management, Recruitment Services, Contract Staffing, Corporate Training, Outsourcing Services, Activity Outsourcing, Payroll Management And Product Marketing Services

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Form ADT-3-21122018_signed
Optional Attachment-(1)-21122018
Resignation letter-21122018
Form AOC-4-030316.OCT
Form MGT-7-290216.OCT
Form66-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT