Company Information

CIN
Status
Date of Incorporation
08 April 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Beryl Ann Dsouza
Beryl Ann Dsouza
Director/Designated Partner
almost 5 years ago
Dsouza Lawrence Josh
Dsouza Lawrence Josh
Individual Promoter
about 9 years ago
Joseph Gregory Dsouza
Joseph Gregory Dsouza
Director/Designated Partner
over 23 years ago

Past Directors

Haokip Mangvung Paothang
Haokip Mangvung Paothang
Additional Director
about 11 years ago
Doraiswamy Kumar
Doraiswamy Kumar
Additional Director
about 11 years ago
Jayaraj Soloman Raja
Jayaraj Soloman Raja
Director
over 14 years ago
Marcus Chacko
Marcus Chacko
Director
over 23 years ago
Gowripaga Albert Lael
Gowripaga Albert Lael
Director
over 23 years ago
Alfred Edmund Franks
Alfred Edmund Franks
Director
over 23 years ago
Anuj Patro
Anuj Patro
Director
over 23 years ago
Kurian Varghese
Kurian Varghese
Director
over 23 years ago

Documents

Form DIR-11-19112020_signed
Proof of dispatch-18112020
Notice of resignation filed with the company-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(3)-18112020
Notice of resignation;-18112020
Acknowledgement received from company-18112020
Evidence of cessation;-18112020
Optional Attachment-(2)-18112020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-03122019-signed
Optional Attachment-(1)-29112019
Altered articles of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed