Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Cindy Yvette Pitrat
Cindy Yvette Pitrat
Director
about 6 years ago
Cheung Kam Hung
Cheung Kam Hung
Director
over 6 years ago
Aashish Jain
Aashish Jain
Director
over 7 years ago
Arthur Angue Umali
Arthur Angue Umali
Director
over 8 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Declaration by first director-30102019
Interest in other entities;-30102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(1)-25052019
Declaration by first director-25052019
Form DIR-12-25052019_signed
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form ADT-1-30112018_signed
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018