Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Suzanne Jennifer Franklin
Suzanne Jennifer Franklin
Director/Designated Partner
over 2 years ago
Dandamudi Harish Kumar
Dandamudi Harish Kumar
Director/Designated Partner
over 2 years ago
Franklin Mary Ann
Franklin Mary Ann
Director/Designated Partner
about 13 years ago

Past Directors

Danam Anitha
Danam Anitha
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-13022021_signed
Form AOC-4-08012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Form MGT-7-31122020
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-061115 for the FY ending on-310314-Revised-2.OCT
Form23AC-170315 for the FY ending on-310314-Revised-1.OCT
FormSchV-170315 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 090512 to 310313-060613.OCT
Form23AC-120913 for the FY ending on-310313.OCT
FormSchV-130913 for the FY ending on-310313.OCT
Form 32-161112.OCT
Optional Attachment 1-091112.PDF
Evidence of cessation-091112.PDF
Form 18-140812.OCT
Optional Attachment 1-130812.PDF