Company Information
CIN
Status
Date of Incorporation
22 November 2001
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
David Raj Timothy
Director/Designated Partner
about 24 years ago
about 24 years ago
Perumallapalli Netaji Subhas Chandra Bose
Director/Designated Partner
about 24 years ago
about 24 years ago
Scott Alan Norling
Director/Designated Partner
about 24 years ago
about 24 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form 23AC-28042017_signed
Form 20B-28042017_signed
Form ADT-1-27042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Copy of resolution passed by the company-27042017
Copy of the intimation sent by company-27042017
Copy of written consent given by auditor-27042017
Form 23AC-27042017_signed
FormSchV-220615 for the FY ending on-310312.OCT
FormSchV-220615 for the FY ending on-310313.OCT
-190615.PDF
Optional Attachment 1-190615.PDF
Optional Attachment 2-190615.PDF
Optional Attachment 3-190615.PDF
Copy of Board Resolution-160615.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
