Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Megha Renapurkar
Megha Renapurkar
Director/Designated Partner
almost 3 years ago
Kunal Gir
Kunal Gir
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-29072019-signed
-17042019
-09012019
Optional Attachment-(1)-09012019
Form ADT-3-28112018-signed
Resignation letter-21112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form AOC-4-27102016
Form INC-22-01072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016
Copies of the utility bills as mentioned above (not older than two months)-01072016
Copy of board resolution authorizing giving of notice-01072016
Optional Attachment-(1)-01072016
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 23B for period 231112 to 310313-201212.OCT