Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
8,500,000

Directors

Sanjiv Nandkumar Gupta
Sanjiv Nandkumar Gupta
Director/Designated Partner
about 12 years ago
Nalla Sudhakar
Nalla Sudhakar
Director/Designated Partner
almost 14 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
almost 14 years ago

Charges

3 Crore
17 March 2012
State Bank Of Hyderabad
3 Crore
17 March 2012
State Bank Of Hyderabad
0
17 March 2012
State Bank Of Hyderabad
0
17 March 2012
State Bank Of Hyderabad
0

Documents

Form ADT-1-09122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
Form 32-020114.OCT
Optional Attachment 1-020114.PDF
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 8-030612.OCT
Certificate of Registration of Mortgage-100512.PDF
Instrument of creation or modification of charge-100512.PDF
Certificate of Registration of Mortgage-100512.PDF
Optional Attachment 1-100512.PDF
Certificate of Registration of Mortgage-100512.PDF
Form 2-210312.OCT
List of allottees-200312.PDF
Form 5-160312.PDF
MoA - Memorandum of Association-160312.PDF
Acknowledgement of Stamp Duty AoA payment-221211.PDF
MoA - Memorandum of Association-221211.PDF
AoA - Articles of Association-221211.PDF
Acknowledgement of Stamp Duty MoA payment-221211.PDF
Certificate of Incorporation-221211.PDF
Form 1-221211.PDF
Form 18-221211-221211.PDF
Form 32-221211-221211.PDF