Company Information

CIN
Status
Date of Incorporation
06 July 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Henryk Wolf Leitzke
Henryk Wolf Leitzke
Director/Designated Partner
over 12 years ago
Peter Deubet
Peter Deubet
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-10102018-signed
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
-14032018
-05012018
Optional Attachment-(1)-05012018
-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Application for grant of immunity certificate under CLSS 2014-131014.PDF
FormSchV-300914 for the FY ending on-310313.OCT
Form23AC-300914 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030114.OCT
Form 23B for period 060712 to 310313-200712.OCT
Acknowledgement of Stamp Duty AoA payment-060712.PDF
Acknowledgement of Stamp Duty MoA payment-060712.PDF
Certificate of Incorporation-060712.PDF
Certificate of Incorporation-060712.PDF