Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Julias Antony
Julias Antony
Director/Designated Partner
about 2 years ago
Jayakar Esampally
Jayakar Esampally
Director/Designated Partner
over 2 years ago
Yamini Thomas
Yamini Thomas
Director/Designated Partner
about 14 years ago

Past Directors

Laly Mathew
Laly Mathew
Additional Director
over 5 years ago
Roy Puthenpurekal Mathew
Roy Puthenpurekal Mathew
Additional Director
over 5 years ago
Harikumar Krishnan
Harikumar Krishnan
Director
about 7 years ago
Isaac Jacob
Isaac Jacob
Director
about 7 years ago
Archana Ramachandrannair
Archana Ramachandrannair
Director
about 12 years ago
Mathew Puthenpuracal
Mathew Puthenpuracal
Additional Director
over 12 years ago
Abhinav Reddy Kanthala
Abhinav Reddy Kanthala
Director
about 14 years ago
Sujit Nedumpalil Gopalakrishnan
Sujit Nedumpalil Gopalakrishnan
Director
about 14 years ago

Charges

0
29 July 2016
Hdfc Bank Limited
4 Lak
29 July 2016
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0

Documents

Notice of resignation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form ADT-1-04102019_signed
Form DIR-12-04102019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Optional Attachment-(1)-28092019
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Form MGT-14-15022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190215
Altered memorandum of association-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form DIR-12-24112018_signed
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018