Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dhiraj Kaur Arash
Dhiraj Kaur Arash
Director/Designated Partner
over 12 years ago
Mullangi Kishan Gandhi
Mullangi Kishan Gandhi
Director/Designated Partner
over 13 years ago

Past Directors

Alshammari Muhmmad Frhana
Alshammari Muhmmad Frhana
Additional Director
about 12 years ago
Vijaya Kumar Cuddapah
Vijaya Kumar Cuddapah
Director
over 15 years ago

Documents

Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Acknowledgement received from company-25042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-05022018_signed
Form INC-22-03022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Directors report as per section 134(3)-31012018
Copy of board resolution authorizing giving of notice-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form ADT-1-07062016_signed
Copy of the intimation sent by company-07062016
Copy of resolution passed by the company-07062016
Copy of written consent given by auditor-07062016
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
Form DIR-12-23052016_signed
Optional Attachment-(1)-23052016
Form DIR-12-19052016_signed
Optional Attachment-(1)-19052016
Form66-191114 for the FY ending on-310314.OCT