Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Yasmin Percy Italia
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-14-21112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form MGT-7-041215.OCT
Form AOC-4-181115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 1-021014.PDF
Copy of resolution-021014.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form23AC-151113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250813.OCT
Acknowledgement of Stamp Duty MoA payment-210212.PDF
Acknowledgement of Stamp Duty AoA payment-210212.PDF
Certificate of Incorporation-210212.PDF
Certificate of Incorporation-210212.PDF
MoA - Memorandum of Association-170212.PDF
AoA - Articles of Association-170212.PDF
Form 1-170212.PDF
