Company Information
CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Kumar Kauntia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kumar Kauntia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Guy Jozef Dauwe
Additional Director
almost 12 years ago
almost 12 years ago
Alexandra Moore
Additional Director
almost 12 years ago
almost 12 years ago
Luc Pierre Delhaye
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-150515.OCT
Form DIR-12-070415.OCT
Form DIR-12-060415.OCT
Evidence of cessation-060415.PDF
Form DIR-12-280315.OCT
Evidence of cessation-280315.PDF
Form DIR-11-230315.OCT
Form DIR-11-190315.OCT
-251214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form MGT-14-211214.OCT
Copy of resolution-201214.PDF
Form 32-070214.OCT
Form 23-070214.PDF
Copy of resolution-070214.PDF
Form 32-280114.OCT
Acknowledgement of Stamp Duty MoA payment-121113.PDF
Acknowledgement of Stamp Duty AoA payment-121113.PDF
Certificate of Incorporation-121113.PDF
Certificate of Incorporation-121113.PDF
Optional Attachment 1-071113.PDF
No Objection Certificate in case there is a change in promoters-071113.PDF
MoA - Memorandum of Association-071113.PDF
AoA - Articles of Association-071113.PDF
Form 32-071113-071113.PDF
Form 1-071113.PDF
Form 18-071113-071113.PDF
