Company Information
CIN
Status
Date of Incorporation
15 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sarit Chakraborty
Director/Designated Partner
about 10 years ago
about 10 years ago
Biplab Chatterjee
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Biswarup Ghatak
Managing Director
over 11 years ago
over 11 years ago
Ayan De
Additional Director
over 11 years ago
over 11 years ago
Tusar Kanti Dutta
Director
about 12 years ago
about 12 years ago
Narendar Reddy Soma
Director
about 12 years ago
about 12 years ago
Dipak Sarkar
Managing Director
about 12 years ago
about 12 years ago
Documents
Form DIR-11-23062017_signed
Proof of dispatch-23062017
Notice of resignation filed with the company-23062017
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Evidence of cessation-031215.PDF
Interest in other entities-031215.PDF
Letter of Appointment-031215.PDF
Optional Attachment 1-031215.PDF
Optional Attachment 2-031215.PDF
Optional Attachment 3-031215.PDF
Form MGT-14-190615.PDF
AoA - Articles of Association-190615.PDF
Copy of resolution-190615.PDF
MoA - Memorandum of Association-190615.PDF
Form 32-290314.OCT
Optional Attachment 3-290314.PDF
Optional Attachment 2-290314.PDF
Optional Attachment 1-290314.PDF
Evidence of cessation-290314.PDF
Form 62-020114.PDF
Stmnt in lieu of Prospectus-ScheduleIV--020114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020114.PDF
Form 2-010114.OCT
List of allottees-010114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161213.PDF
Form 23-161213.PDF
