Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Marcus Gerard Campos
Marcus Gerard Campos
Director/Designated Partner
over 2 years ago
John Joseph Campos
John Joseph Campos
Director/Designated Partner
almost 3 years ago
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director
about 21 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form INC-28-18052018-signed
Optional Attachment-(1)-16052018
Copy of court order or NCLT or CLB or order by any other competent authority.-16052018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form ADT-1-11032018_signed
List of share holders, debenture holders;-11032018
Copy of written consent given by auditor-11032018
Copy of resolution passed by the company-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Directors report as per section 134(3)-11032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Annual return as per schedule V of the Companies Act,1956-18052017
Form 23AC-18052017_signed