Company Information

CIN
Status
Date of Incorporation
27 December 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Matthew Charles Good
Matthew Charles Good
Director/Designated Partner
about 12 years ago
Kalyan Kumar Reddy Vudumula
Kalyan Kumar Reddy Vudumula
Director/Designated Partner
about 12 years ago

Documents

Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form 20B-11062018_signed
Form 23AC-11062018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Directors report as per section 134(3)-10062018
List of share holders, debenture holders;-10062018
Form ADT-1-08062018_signed
Annual return as per schedule V of the Companies Act,1956-08062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062018
Copy of the intimation sent by company-08062018
Copy of written consent given by auditor-08062018
Optional Attachment-(1)-08062018
Copy of resolution passed by the company-08062018
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-271212.PDF
Acknowledgement of Stamp Duty AoA payment-271212.PDF
Certificate of Incorporation-271212.PDF
Certificate of Incorporation-271212.PDF
Form 1-251212.PDF