Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
300,000
Authorised Capital
300,000
Past Directors
Anshu Gupta
Director
about 11 years ago
about 11 years ago
Sanjeev Kumar Gupta
Managing Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form DIR-12-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
MoA - Memorandum of Association-301014.PDF
Copy of resolution-301014.PDF
Declaration by the first director-301014.PDF
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Letter of Appointment-301014.PDF
Optional Attachment 1-301014.PDF
-281014.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form 32-180214.OCT
Optional Attachment 1-180214.PDF
Evidence of cessation-180214.PDF
Optional Attachment 2-180214.PDF
