Company Information
CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaya Simha Pudattu
Director/Designated Partner
over 1 year ago
over 1 year ago
Pablo Rodriguez Pina
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-12072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(2)-12072017
Form 20B-12072017_signed
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
Form 23AC-12072017_signed
Form DIR-12-030115.OCT
Optional Attachment 1-030115.PDF
Evidence of cessation-030115.PDF
Form 32-291113.OCT
Optional Attachment 1-291113.PDF
Acknowledgement of Stamp Duty AoA payment-061113.PDF
Acknowledgement of Stamp Duty MoA payment-061113.PDF
AoA - Articles of Association-061113.PDF
MoA - Memorandum of Association-061113.PDF
Optional Attachment 1-061113.PDF
Optional Attachment 3-061113.PDF
Optional Attachment 2-061113.PDF
Certificate of Incorporation-061113.PDF
Form 1-061113.PDF
Certificate of Incorporation-061113.PDF
Optional Attachment 1-281013.PDF
Form 18-281013-281013.PDF
Form 32-281013-281013.PDF