Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nicholas Anthony Daddario
Additional Director
over 4 years ago
over 4 years ago
Nikhil Arora
Managing Director
over 8 years ago
over 8 years ago
Documents
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-16122020
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-12112020_signed
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Company CSR policy as per section 135(4)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(4)-11112020
Form MSME FORM I-27102020
Form DPT-3-13082020-signed
Form DPT-3-22042020-signed
Form MSME FORM I-04112019_signed
Copy of MGT-8-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-23102019_signed
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
