Company Information

CIN
Status
Date of Incorporation
26 May 2013
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

Gupta Vineet
Gupta Vineet
Director/Designated Partner
over 12 years ago

Past Directors

Vishnu Dutt Gupta
Vishnu Dutt Gupta
Managing Director
over 8 years ago
Asha Gupta
Asha Gupta
Director
over 12 years ago

Documents

Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form ADT-1-15012018_signed
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form 23AC-15012018_signed
Form 20B-15012018_signed
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Form MGT-7-12012018_signed