Company Information
CIN
Status
Date of Incorporation
20 July 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
366,960
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Winston Arthur Montgomery Brassington
Director/Designated Partner
over 8 years ago
over 8 years ago
William James Brassington
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Jayasena Chary Molugu
Alternate Director
almost 10 years ago
almost 10 years ago
Ganesh Parameswaran Elapulli
Director
over 12 years ago
over 12 years ago
Adivi Phanish
Whole Time Director
about 14 years ago
about 14 years ago
Sandhya Devi Susarla
Director
over 16 years ago
over 16 years ago
Documents
Proof of dispatch-08032017
Acknowledgement received from company-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Evidence of cessation;-08032017
Form DIR-11-08032017_signed
Form DIR-12-08032017_signed
Letter of appointment;-08032017
Notice of resignation filed with the company-08032017
Notice of resignation;-08032017
Optional Attachment-(1)-08032017
Form MGT-7-301215.OCT
Form AOC-4-081115.OCT
Form DIR-12-250215.OCT
Letter of Appointment-250215.PDF
Optional Attachment 1-250215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Optional Attachment 2-250215.PDF
Form DIR-12-280115.OCT
Evidence of cessation-280115.PDF
FormSchV-280115 for the FY ending on-310314.OCT
-090115.OCT
Form DIR-12-141114.OCT
Evidence of cessation-111114.PDF
Optional Attachment 1-111114.PDF
Optional Attachment 2-111114.PDF
Form MGT-14-021114.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form DIR-12-161014.OCT