Company Information
CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
991,050
Authorised Capital
1,000,000
Directors
Vikas Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Vishal Gupta
Additional Director
over 11 years ago
over 11 years ago
Gopal Chandra Gupta
Additional Director
over 11 years ago
over 11 years ago
Nithu Gupta
Director
almost 17 years ago
almost 17 years ago
Documents
Form 14-020515.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form DIR-11-151014.OCT
Form MGT-14-131014.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-290914.PDF
Form DIR-12-150914.OCT
Evidence of cessation-300814.PDF
Form DIR-12-190814.OCT
Optional Attachment 1-130814.PDF
Letter of Appointment-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180314.PDF
Form 23-180314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180314.PDF
Minutes of Meeting-180314.PDF
AoA - Articles of Association-180314.PDF
Copy of resolution-180314.PDF
MoA - Memorandum of Association-180314.PDF
Optional Attachment 1-180314.PDF
Optional Attachment 2-180314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180314.PDF
Optional Attachment 3-180314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180314.PDF
