Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bajrang Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Devang Bipinchandra Parekh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ritesh Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Sheetal Ajit Shah
Director
about 10 years ago
about 10 years ago
Ayesha Rubina .
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-03082018_signed
Optional Attachment-(1)-02082018
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Interest in other entities;-31012018
Optional Attachment-(1)-31012018
Form DIR-12-050216.OCT
Form DIR-11-050216.OCT
Optional Attachment 1-300116.PDF
Evidence of cessation-300116.PDF
Form MGT-7-111115.OCT
Form MGT-14-041115.PDF
MoA - Memorandum of Association-041115.PDF
Copy of resolution-041115.PDF
AoA - Articles of Association-041115.PDF
Form AOC-4-301015.OCT
Form DIR-12-261015.OCT
Form MGT-14-261015.OCT
Letter of Appointment-261015.PDF
Copy of resolution-261015.PDF
Form MGT-14-210915.OCT
Copy of resolution-210915.PDF
Form DIR-12-190915.OCT
Optional Attachment 1-190915.PDF
Declaration of the appointee Director- in Form DIR-2-190915.PDF
Form DIR-12-180915.OCT
Optional Attachment 1-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
