Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraja Bhageria
Neeraja Bhageria
Director/Designated Partner
about 14 years ago
Jai Prakash Goyal
Jai Prakash Goyal
Director/Designated Partner
about 14 years ago

Documents

Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-16112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form ADT-1-17052016_signed
Copy of resolution passed by the company-17052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016