Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
819,300
Authorised Capital
1,000,000
Directors
Watts Kieran
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Kumar Pandey
Director
almost 15 years ago
almost 15 years ago
Past Directors
Patrick Louis Collins
Additional Director
over 4 years ago
over 4 years ago
Jitendra Ramchandra Reddy
Additional Director
almost 12 years ago
almost 12 years ago
Anne Christine Davis
Director
almost 15 years ago
almost 15 years ago
Andrew Thorburn
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Form INC-22-27042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copy of board resolution authorizing giving of notice-27042018
Optional Attachment-(1)-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(3)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
