Company Information

CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Mittal
Parveen Mittal
Director/Designated Partner
over 1 year ago
Jan Karel Arendtsz
Jan Karel Arendtsz
Director/Designated Partner
over 1 year ago
Scott Henderson Christian
Scott Henderson Christian
Director/Designated Partner
over 12 years ago

Past Directors

Devanand Chidipi
Devanand Chidipi
Director
over 12 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-18112019-signed
Form MGT-14-18112019-signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Altered articles of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Altered articles of association-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(1)-28102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018