Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Directors
Neil Franklin
Director/Designated Partner
over 2 years ago
over 2 years ago
Veera Raghavaiah Panchagnula
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Abdul Rawoof Shariff
Director
about 14 years ago
about 14 years ago
Charges
18 April 2013
State Bank Of India
35 Lak
18 April 2013
State Bank Of India
0
18 April 2013
State Bank Of India
0
18 April 2013
State Bank Of India
0
Documents
Form ADT-1-20042017_signed
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Form PAS-3-061114.OCT
List of allottees-311014.PDF
Resltn passed by the BOD-311014.PDF
FormSchV-121213 for the FY ending on-310313.OCT
Form23AC-121213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 8-160613.OCT
Certificate of Registration of Mortgage-140613.PDF
Certificate of Registration of Mortgage-140613.PDF
Instrument of creation or modification of charge-140613.PDF
Optional Attachment 1-140613.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-140613.PDF
Certificate of Registration of Mortgage-140613.PDF
Form 5-200313.PDF
Optional Attachment 2-200313.PDF
Optional Attachment 1-200313.PDF
MoA - Memorandum of Association-200313.PDF
AoA - Articles of Association-200313.PDF
Form 23-040313.PDF
AoA - Articles of Association-040313.PDF
Copy of resolution-040313.PDF
MoA - Memorandum of Association-040313.PDF
Optional Attachment 1-040313.PDF
Form 32-300113.OCT
Evidence of cessation-290113.PDF
Form 23B for period 010412 to 310313-270912.OCT
