Company Information

CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Anupama Bhandari
Anupama Bhandari
Director/Designated Partner
over 7 years ago
Surendra Kumar Bhandari
Surendra Kumar Bhandari
Director/Designated Partner
over 26 years ago

Past Directors

Anupama Bhandari
Anupama Bhandari
Additional Director
almost 17 years ago
Vikas Ranka
Vikas Ranka
Director
almost 21 years ago

Documents

Form STK-2-25072019-signed
Optional Attachment-(3)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
-09102018
Declaration by first director-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Form INC-22-18052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
-161114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT