Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,439,400
Authorised Capital
2,000,000

Directors

Kumar Shobhit Agarwal
Kumar Shobhit Agarwal
Director
about 7 years ago
Andrew Jonathan Shogan
Andrew Jonathan Shogan
Director/Designated Partner
about 13 years ago
Joseph Anthony Nicholas
Joseph Anthony Nicholas
Director/Designated Partner
about 13 years ago

Past Directors

Atul Rastogi
Atul Rastogi
Additional Director
almost 6 years ago

Documents

Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-13082020-signed
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-16102018
Optional Attachment-(1)-12102018