Company Information
CIN
Status
Date of Incorporation
12 January 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
Lakshmi Venila Valavala
Director/Designated Partner
about 11 years ago
about 11 years ago
Ross Carter
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Geoffrey William Laffoleylane
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Syed Abdul Majeed
Director
about 12 years ago
about 12 years ago
Rafia Begum
Director
almost 14 years ago
almost 14 years ago
Razia Begum
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form AOC-4-160216.OCT
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form INC-22-280515.OCT
FormSchV-270515 for the FY ending on-310313.OCT
FormSchV-270515 for the FY ending on-310314.OCT
Form MGT-14-190515.OCT
Form MGT-14-180515.OCT
Form DIR-12-180515.OCT
Optional Attachment 2-180515.PDF
Optional Attachment 1-180515.PDF
Evidence of cessation-180515.PDF
Copy of resolution-180515.PDF
Form ADT-1-190515.OCT
Form23AC-180515 for the FY ending on-310314.OCT
Form DIR-12-121114.OCT
Interest in other entities-111114.PDF
Declaration by the first director-111114.PDF
Declaration of the appointee Director- in Form DIR-2-111114.PDF
Evidence of cessation-111114.PDF
Letter of Appointment-111114.PDF
Optional Attachment 1-111114.PDF
Optional Attachment 2-111114.PDF
Optional Attachment 3-111114.PDF
