Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
1,000,000

Past Directors

Pragnya Seth
Pragnya Seth
Director
over 19 years ago
Sunil Rao Palepu
Sunil Rao Palepu
Director
over 19 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-09032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form 20B-09032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Form 20B-08032017_signed
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Form PAS-3-25012017_signed
Copy of Board or Shareholders? resolution-25012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012017
Form DIR-12-23102016_signed
Letter of appointment;-22102016
Interest in other entities;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Declaration by first director-22102016
Form 18-020506.PDF
Certificate of Incorporation-090506.PDF
Form 1-020506.PDF
Form 32-030506.PDF
Certificate of Incorporation-090506.PDF
Others-050506.PDF
Photograph1-030506.PDF
Photograph2-030506.PDF
MoA - Memorandum of Association-020506.PDF
Optional Attachment 1-020506.PDF
Optional Attachment 2-020506.PDF