Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalinder Singh Bagga
Shalinder Singh Bagga
Director/Designated Partner
almost 2 years ago
Manmit Singh Bagga
Manmit Singh Bagga
Director/Designated Partner
about 2 years ago
Guru Charan Singh Bagga
Guru Charan Singh Bagga
Director/Designated Partner
over 2 years ago
Neelu Kaur
Neelu Kaur
Director/Designated Partner
over 14 years ago

Documents

Form STK-2-29072019-signed
-18012019
Form INC-28-12112018-signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(1)-05112018
Copy of court order or NCLT or CLB or order by any other competent authority.-05112018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Form MGT-7-22102018_signed
Approval letter for extension of AGM;-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018
Annual return as per schedule V of the Companies Act,1956-16102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form 23AC-16102018_signed
Form 20B-16102018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13102018
Acknowledgement of Stamp Duty MoA payment-130511.PDF
Certificate of Incorporation-130511.PDF