Company Information

CIN
Status
Date of Incorporation
11 November 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign 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 199/-

Directors

Chandra Sekhar Reddy Kothapu
Chandra Sekhar Reddy Kothapu
Director/Designated Partner
over 1 year ago
Joseph Francis Longo
Joseph Francis Longo
Director
about 10 years ago
James Robert Bowman Jr
James Robert Bowman Jr
Director
about 10 years ago

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form DPT-3-13082020-signed
Form MSME FORM I-03072020_signed
Auditor?s certificate-03072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-25022019_signed
Optional Attachment-(1)-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Directors report as per section 134(3)-20112018