Company Information

CIN
Status
Date of Incorporation
25 June 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Clarence Louis
Clarence Louis
Director/Designated Partner
about 2 years ago

Past Directors

Yoon Ah Elizabeth Victoria Oh
Yoon Ah Elizabeth Victoria Oh
Director
over 5 years ago
Michael Paul Sondel
Michael Paul Sondel
Director
over 5 years ago
Thomas Edward Cribben
Thomas Edward Cribben
Director
over 5 years ago
Eileen Marie Wynne
Eileen Marie Wynne
Additional Director
about 8 years ago
Piyush Kumar Shah
Piyush Kumar Shah
Additional Director
over 10 years ago
Jason Martin Lynch
Jason Martin Lynch
Director
over 11 years ago
Norman Gene Hildreth Jr
Norman Gene Hildreth Jr
Director
over 14 years ago
Srikanth Reddy Aileni
Srikanth Reddy Aileni
Director
over 14 years ago

Documents

Evidence of cessation;-18122020
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Copy of board resolution authorizing giving of notice-16072020
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019