Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
610,000
Authorised Capital
1,000,000

Directors

Deepa Jain
Deepa Jain
Director/Designated Partner
about 8 years ago
Catherine Louise Venable
Catherine Louise Venable
Director/Designated Partner
about 14 years ago

Past Directors

Steven Gordon Crane
Steven Gordon Crane
Director
about 13 years ago
William Royce Mclennan
William Royce Mclennan
Director
about 14 years ago
Rama Krishna Madhavapeddi
Rama Krishna Madhavapeddi
Director
about 14 years ago

Documents

Form STK-2-21012019-signed
-17062018
Form ADT-1-16052018_signed
Optional Attachment-(1)-16052018
Directors report as per section 134(3)-16052018
Copy of written consent given by auditor-16052018
Copy of the intimation sent by company-16052018
Copy of resolution passed by the company-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Optional Attachment-(2)-16052018
Form AOC-4-16052018_signed
Form ADT-1-10052018_signed
Optional Attachment-(2)-10052018
Directors report as per section 134(3)-10052018
Copy of written consent given by auditor-10052018
Optional Attachment-(1)-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Evidence of cessation;-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Notice of resignation;-21042018
Interest in other entities;-21042018
Form DIR-12-21042018_signed
Optional Attachment-(3)-21042018