Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpi Ramji
Shilpi Ramji
Director/Designated Partner
over 2 years ago
Vinod Govindan Nair
Vinod Govindan Nair
Director/Designated Partner
almost 3 years ago
Hock Ghee Sitt
Hock Ghee Sitt
Director/Designated Partner
over 12 years ago
See Voon Khor
See Voon Khor
Director/Designated Partner
over 12 years ago

Documents

Form GNL-2-12112020-signed
Optional Attachment-(1)-01062020
Form GNL-2-22012020-signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(4)-09012020
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Form ADT-1-11062019_signed
-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form AOC-4-08052019_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed