Company Information

CIN
Status
Date of Incorporation
26 September 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alex L Mathieu
Alex L Mathieu
Director/Designated Partner
over 2 years ago
Matthew Kenneth Diamond
Matthew Kenneth Diamond
Director/Designated Partner
over 2 years ago
Ravi Kumar Gudhey
Ravi Kumar Gudhey
Director/Designated Partner
over 2 years ago

Past Directors

Franklin Carroll John
Franklin Carroll John
Director
about 18 years ago
Daniel Thomas Williams
Daniel Thomas Williams
Director
about 18 years ago

Documents

Form MGT-14-12112020-signed
Altered articles of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-28062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-091115.OCT