Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kimberly Woolley
Kimberly Woolley
Director/Designated Partner
over 1 year ago
Meha Chauhan
Meha Chauhan
Director/Designated Partner
over 3 years ago
Naveen Dhamija
Naveen Dhamija
Director
over 8 years ago
Vinodhkumar Krishnamachari .
Vinodhkumar Krishnamachari .
Director/Designated Partner
over 9 years ago
Samantha Wellington
Samantha Wellington
Director
almost 13 years ago

Past Directors

Balaji Raman Krishnamurthy
Balaji Raman Krishnamurthy
Director
over 10 years ago
Craig John Milligan
Craig John Milligan
Additional Director
about 12 years ago
Christopher Matthew Ing
Christopher Matthew Ing
Director
almost 13 years ago

Documents

Form MGT-7-02112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-20102020_signed
Optional Attachment-(2)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Form ADT-1-12102020_signed
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-13082020-signed
Form DPT-3-13022020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-26062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-24102017_signed