Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jehangir Saam Chinoy
Jehangir Saam Chinoy
Director/Designated Partner
almost 15 years ago
Ashish Saam Chinoy
Ashish Saam Chinoy
Director/Designated Partner
almost 15 years ago
Jehangir Saam Chinoy
Jehangir Saam Chinoy
Director
almost 15 years ago
Saam Astad Chinoy
Saam Astad Chinoy
Director/Designated Partner
almost 15 years ago

Past Directors

Viraf Gev Edulji
Viraf Gev Edulji
Director
about 12 years ago

Documents

Form STK-2-24012019-signed
-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Notice of resignation;-28092016
Form DIR-12-28092016_signed
Evidence of cessation;-28092016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form ADT-1-211015.OCT
FormSchV-150915 for the FY ending on-310314.OCT
Form23AC-150915 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080914.PDF
Minutes of Meeting-090914.PDF
Optional Attachment 1-090914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080914.PDF
Optional Attachment 1-080914.PDF