Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Chand Rai
Avinash Chand Rai
Director
over 4 years ago
Dinesh Birla
Dinesh Birla
Director
about 5 years ago
Badrinarayan Gokuldas Gandhi
Badrinarayan Gokuldas Gandhi
Director
about 5 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210312
Form MGT-14-10022021-signed
Altered memorandum of association-25012021
Optional Attachment-(1)-25012021
Optional Attachment-(2)-25012021
Optional Attachment-(4)-25012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012021
Altered articles of association-25012021
Optional Attachment-(3)-25012021
Form DIR-12-07012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Altered articles of association-17122020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form PAS-6-21092020_signed
Form PAS-6-19092020_signed
Form DPT-3-04082020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(1)-04122019