Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ram Prakash Kewalramani
Director/Designated Partner
over 3 years ago
over 3 years ago
Aditya Gupta
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-24082018-signed
-13122017
-11122017
-16112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form PAS-3-21052016_signed
Copy of Board or Shareholders? resolution-21052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052016
Copy of the resolution for alteration of capital;-11042016
Altered memorandum of assciation;-11042016
Form_MGT-14_new_CYC_GPCASCTS_20160407221704.pdf-07042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
Altered memorandum of association-07042016
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form ADT-1-220116.OCT
Form INC-22-031114.OCT
Acknowledgement of Stamp Duty MoA payment-221014.PDF
Acknowledgement of Stamp Duty AoA payment-221014.PDF
Certificate of Incorporation-221014.PDF
Certificate of Incorporation-221014.PDF
Declaration by the first director-171014.PDF
Letter of Appointment-171014.PDF
MoA - Memorandum of Association-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Form DIR-12-171014-171014.PDF
