Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,210
Authorised Capital
250,000
Past Directors
Christopher Batson
Additional Director
almost 3 years ago
almost 3 years ago
Srinivas Repala
Additional Director
about 10 years ago
about 10 years ago
Brian C Campbell
Director
almost 11 years ago
almost 11 years ago
Brett Adam Charles Fliegler
Director
almost 11 years ago
almost 11 years ago
Edward Gerard Murphy
Director
almost 11 years ago
almost 11 years ago
Tim Steven Ledwick
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_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
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Proof of dispatch-31082017
Notice of resignation filed with the company-31082017
Form DIR-11-31082017_signed
Acknowledgement received from company-31082017
Form DIR-12-31082017_signed
Evidence of cessation;-30082017
Optional Attachment-(1)-30082017
Notice of resignation;-30082017
Form MGT-14-03072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
