Company Information

CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmikanth Venkatraman
Laxmikanth Venkatraman
Director/Designated Partner
almost 2 years ago
Steven Jay Rosenthal
Steven Jay Rosenthal
Additional Director
over 7 years ago
Adam David Amsterdam
Adam David Amsterdam
Director/Designated Partner
over 7 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Director
about 10 years ago
Prajeet Ronald Sandra
Prajeet Ronald Sandra
Director
about 10 years ago
James Warren Palmiter
James Warren Palmiter
Director
about 10 years ago

Documents

Form INC-28-06122018-signed
Optional Attachment-(1)-18102018
Copy of court order or NCLT or CLB or order by any other competent authority.-18102018
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Form MGT-6-31072018_signed
-25072018
Acknowledgement received from company-07112017
Form DIR-11-07112017_signed
Notice of resignation filed with the company-07112017
Proof of dispatch-07112017
Optional Attachment-(1)-07112017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-11-26102017_signed
Proof of dispatch-25102017
Form DIR-11-25102017_signed
Acknowledgement received from company-25102017
Notice of resignation filed with the company-25102017
Notice of resignation filed with the company-24102017
Acknowledgement received from company-24102017
Proof of dispatch-24102017
Evidence of cessation;-18102017
Notice of resignation;-18102017
Form DIR-12-18102017_signed
Form DIR-12-14102017_signed