Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Henryk Wolf Leitzke
Director/Designated Partner
over 13 years ago
over 13 years ago
Peter Deubet
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-10102018-signed
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
-14032018
-05012018
Optional Attachment-(1)-05012018
-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Application for grant of immunity certificate under CLSS 2014-131014.PDF
FormSchV-300914 for the FY ending on-310313.OCT
Form23AC-300914 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030114.OCT
Form 23B for period 060712 to 310313-200712.OCT
Acknowledgement of Stamp Duty AoA payment-060712.PDF
Acknowledgement of Stamp Duty MoA payment-060712.PDF
Certificate of Incorporation-060712.PDF
Certificate of Incorporation-060712.PDF
