Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,457,170
Authorised Capital
2,500,000
Directors
Karl William Steckling
Director/Designated Partner
over 19 years ago
over 19 years ago
Kurt Michael Steckling
Director/Designated Partner
over 19 years ago
over 19 years ago
Jason Andrew Vazzano
Director/Designated Partner
over 19 years ago
over 19 years ago
Sumit Raj Mathur
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Puja Mathur
Additional Director
over 10 years ago
over 10 years ago
Manish Raj Mathur
Director
over 16 years ago
over 16 years ago
Charges
24 April 2012
Punjab National Bank
3 Lak
24 April 2012
Punjab National Bank
0
24 April 2012
Punjab National Bank
0
24 April 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-06082019_signed
Approval letter of extension of financial year or AGM-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form MGT-7-02082019_signed
List of share holders, debenture holders;-26072019
Approval letter for extension of AGM;-26072019
Form AOC-4-24092018_signed
Form MGT-7-20092018_signed
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Annual return as per schedule V of the Companies Act,1956-17082017
Form 20B-17082017_signed
Form MGT-7-01082017_signed
Form AOC-4-29072017_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form ADT-1-290116.OCT
Form AOC-4-251215.OCT
Form MGT-7-071215.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-301115.PDF
Form DIR-12-270815.OCT
