Company Information

CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Feller Paul Herbert .
Feller Paul Herbert .
Director/Designated Partner
about 2 years ago
Chandrika Mantri .
Chandrika Mantri .
Director/Designated Partner
almost 7 years ago

Past Directors

Robin Smyth
Robin Smyth
Whole Time Director
over 11 years ago
Sudheer Kumar Marikanti Potha
Sudheer Kumar Marikanti Potha
Director
over 11 years ago
Robert Petty John
Robert Petty John
Director
over 11 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-27062016_signed
Form AOC-4-27062016_signed