Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Chawdhary
Kunal Chawdhary
Director/Designated Partner
over 2 years ago
Anu Chawdhary
Anu Chawdhary
Director/Designated Partner
about 8 years ago

Past Directors

Joginder Pal Singh
Joginder Pal Singh
Director
about 9 years ago
Vinay Kumar Reddy Kistampally
Vinay Kumar Reddy Kistampally
Director
over 10 years ago
Anirban Taran
Anirban Taran
Director
about 12 years ago
Anil Ranjan Taran
Anil Ranjan Taran
Director
about 12 years ago

Documents

List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Evidence of cessation;-30102017
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Notice of resignation;-30102017
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Notice of resignation;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-210815.OCT
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Evidence of cessation-210815.PDF
Interest in other entities-210815.PDF
Optional Attachment 1-210815.PDF
Form MGT-14-241014.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-190913.PDF
Acknowledgement of Stamp Duty AoA payment-190913.PDF
Certificate of Incorporation-190913.PDF
Certificate of Incorporation-190913.PDF
AoA - Articles of Association-160913.PDF