Company Information

CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jonathan Lionel Morris
Jonathan Lionel Morris
Director/Designated Partner
over 2 years ago
Benjamin David Graham
Benjamin David Graham
Director/Designated Partner
over 2 years ago
Francis Padamadan
Francis Padamadan
Director/Designated Partner
over 3 years ago
Pallavi Nanduru
Pallavi Nanduru
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-20122022
Form MGT-7-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form AOC-4-14122022_signed
Form ADT-1-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Copy of resolution passed by the company-01122022
Optional Attachment-(1)-01122022
Form DIR-12-01122022_signed
Form INC-22-06092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Copy of board resolution authorizing giving of notice-06092022
Copies of the utility bills as mentioned above (not older than two months)-06092022
Evidence of cessation;-06092022
Form DIR-12-06092022_signed
Notice of resignation;-06092022
Optional Attachment-(1)-06092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Form MGT-6-07072022_signed
-07072022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form DIR-12-21092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092021
Optional Attachment-(1)-07092021
Interest in other entities;-07092021
Form INC-20A-25082021_signed
-25082021