Company Information
CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijaya Simha Pudattu
Director/Designated Partner
over 2 years ago
over 2 years ago
Pablo Rodriguez Pina
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-12072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(2)-12072017
Form 20B-12072017_signed
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
Form 23AC-12072017_signed
Form DIR-12-030115.OCT
Optional Attachment 1-030115.PDF
Evidence of cessation-030115.PDF
Form 32-291113.OCT
Optional Attachment 1-291113.PDF
Acknowledgement of Stamp Duty AoA payment-061113.PDF
Acknowledgement of Stamp Duty MoA payment-061113.PDF
AoA - Articles of Association-061113.PDF
MoA - Memorandum of Association-061113.PDF
Optional Attachment 1-061113.PDF
Optional Attachment 3-061113.PDF
Optional Attachment 2-061113.PDF
Certificate of Incorporation-061113.PDF
Form 1-061113.PDF
Certificate of Incorporation-061113.PDF
Optional Attachment 1-281013.PDF
Form 18-281013-281013.PDF
Form 32-281013-281013.PDF
