Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jose Manuel Anta
Jose Manuel Anta
Director/Designated Partner
over 9 years ago
Potakamuri Pratap Chowdary
Potakamuri Pratap Chowdary
Director/Designated Partner
over 9 years ago
Saranam Narendrakumar
Saranam Narendrakumar
Director/Designated Partner
over 13 years ago
Tirumaleswara Thummapudi Rao
Tirumaleswara Thummapudi Rao
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160923
Form MGT-14-19092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
Altered memorandum of association-12092016
Altered articles of association-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Form DIR-12-10082016_signed
Letter of appointment;-10082016
Optional Attachment-(1)-10082016
Form AOC-4-061215.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form ADT-1-041215.OCT
Form23AC-301115 for the FY ending on-310313.OCT
FormSchV-301115 for the FY ending on-310313.OCT
Form23AC-011215 for the FY ending on-310314.OCT