Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gangireddy Lakshmana Rao
Gangireddy Lakshmana Rao
Individual Promoter
about 11 years ago
Werner G Haase
Werner G Haase
Director/Designated Partner
about 13 years ago
Alexis Michel Alaminos
Alexis Michel Alaminos
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Details of other Entity(s)-21102019
Directors report as per section 134(3)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-24102018_signed
Company CSR policy as per section 135(4)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Details of other Entity(s)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form INC-22-25092018_signed
Optional Attachment-(1)-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Company CSR policy as per section 135(4)-27072017
Directors report as per section 134(3)-27072017
Details of other Entity(s)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Form AOC-4-27072017_signed