Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sweety Goyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Sanjay Kumar Sultania
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Nirmal Kumar Modi
Director
about 11 years ago
about 11 years ago
Manoj Kumar Goyal
Additional Director
over 11 years ago
over 11 years ago
Anita Sultania
Additional Director
over 11 years ago
over 11 years ago
Renu Agrawal
Director
about 12 years ago
about 12 years ago
Vijay Agrawal
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
Optional Attachment-(1)-14012017
Form AOC-4-14012017_signed
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Optional Attachment 1-180116.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-080115.OCT
Optional Attachment 1-080115.PDF
Evidence of cessation-080115.PDF
Form DIR-11-080115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Letter of Appointment-061114.PDF
Interest in other entities-061114.PDF
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Form DIR-12-261014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Interest in other entities-241014.PDF
Optional Attachment 1-241014.PDF
Declaration of the appointee Director- in Form DIR-2-241014.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-031014.OCT
Form DIR-12-190914.OCT
Copy of resolution-190914.PDF
