Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
100,000

Directors

Holli Jo Stevens
Holli Jo Stevens
Director/Designated Partner
over 12 years ago
Mark Anthony Stevens
Mark Anthony Stevens
Director/Designated Partner
over 12 years ago
Donna Jean Testa
Donna Jean Testa
Director/Designated Partner
over 12 years ago
Laxmi Kantha Rao Thota
Laxmi Kantha Rao Thota
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Copy of the intimation sent by company-01082018
Copy of written consent given by auditor-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-09082017
List of share holders, debenture holders;-09082017
Annual return as per schedule V of the Companies Act,1956-09082017
Form MGT-7-09082017_signed
Form 20B-09082017_signed
Form 18-261113.OCT
Optional Attachment 1-261113.PDF
Acknowledgement of Stamp Duty MoA payment-260413.PDF
Acknowledgement of Stamp Duty AoA payment-260413.PDF
Certificate of Incorporation-260413.PDF
Certificate of Incorporation-260413.PDF
AoA - Articles of Association-190413.PDF
Optional Attachment 3-190413.PDF
Optional Attachment 2-190413.PDF
Optional Attachment 1-190413.PDF
MoA - Memorandum of Association-190413.PDF