Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,130,000
Authorised Capital
3,130,000

Directors

Jayasimha Reddy Chilumula
Jayasimha Reddy Chilumula
Director/Designated Partner
over 2 years ago
Jean Claude Boyer
Jean Claude Boyer
Director/Designated Partner
over 13 years ago
Eric Yves Florimond Michoux
Eric Yves Florimond Michoux
Director/Designated Partner
over 13 years ago
Chilumula Sathi Reddy
Chilumula Sathi Reddy
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-03082020
Form AOC-4-03082020_signed
Form MGT-7-03082020_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Annual return as per schedule V of the Companies Act,1956-13062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017
Form 23AC-13062017_signed
Form 66-13062017_signed
Form 20B-13062017_signed
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Form23AC-291214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT