Company Information
CIN
Status
Date of Incorporation
27 August 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Leah Ellen Kadwell
Director/Designated Partner
over 23 years ago
over 23 years ago
Kevin John Kadwell
Individual Promoter
over 23 years ago
over 23 years ago
Past Directors
Dsouza Lawrence Josh
Additional Director
over 7 years ago
over 7 years ago
Stephen Enoch Penumaka
Director
over 11 years ago
over 11 years ago
Johnson Puthenveetil Pappu
Director
over 23 years ago
over 23 years ago
Documents
Form DIR-12-14022019_signed
Form DIR-11-14022019_signed
Proof of dispatch-12022019
Notice of resignation;-12022019
Notice of resignation filed with the company-12022019
Acknowledgement received from company-12022019
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Form DIR-12-29082017_signed
Interest in other entities;-29082017
Letter of appointment;-29082017
Optional Attachment-(1)-29082017
Optional Attachment-(2)-29082017
Optional Attachment-(3)-29082017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form DIR-12-260216.OCT
Evidence of cessation-250216.PDF
Form AOC-4-161015.OCT
Form MGT-7-131015.OCT
Form ADT-1-081015.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 32-311013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-170413.OCT