Company Information

CIN
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Willi Franz Brammertz
Willi Franz Brammertz
Director/Designated Partner
over 11 years ago
Havilah Kalangi
Havilah Kalangi
Director/Designated Partner
over 11 years ago
Vimal Shirish Kumar Kalangi
Vimal Shirish Kumar Kalangi
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-141115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form MGT-14-240615.OCT
Optional Attachment 1-240615.PDF
Copy of resolution-240615.PDF
Form23AC-241014 for the FY ending on-310314.OCT