Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Saini
Suresh Saini
Director/Designated Partner
over 8 years ago
Dilip Singh Shekhawat
Dilip Singh Shekhawat
Director/Designated Partner
over 8 years ago

Past Directors

Bantaram Praveen Kumar
Bantaram Praveen Kumar
Director
over 12 years ago
Jyothi Patel
Jyothi Patel
Director
over 12 years ago

Documents

Form ADT-1-11102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Form DIR-11-27062017_signed
Acknowledgement received from company-23062017
Notice of resignation filed with the company-23062017
Proof of dispatch-23062017
Form DIR-12-15062017_signed
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-13062017
Directors report as per section 134(3)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Evidence of cessation;-12062017
Notice of resignation;-12062017
Optional Attachment-(1)-12062017
Optional Attachment-(2)-12062017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Interest in other entities;-20052017
Letter of appointment;-20052017
Optional Attachment-(1)-20052017
Optional Attachment-(2)-20052017
Optional Attachment-(3)-20052017
Optional Attachment-(4)-20052017
Optional Attachment-(5)-20052017