Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Sahney
Vinod Sahney
Director/Designated Partner
over 2 years ago
Dhanraj Chindalia
Dhanraj Chindalia
Director/Designated Partner
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Additional Director
about 12 years ago
Arun Kumar Sureka
Arun Kumar Sureka
Director
over 12 years ago

Past Directors

Bablu Hazra
Bablu Hazra
Additional Director
about 12 years ago
Soumen Bose
Soumen Bose
Additional Director
about 12 years ago

Documents

Form STK-2-25082018-signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
-29032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form ADT-1-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Form INC-22-13062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Copy of board resolution authorizing giving of notice-13062016
Copies of the utility bills as mentioned above (not older than two months)-13062016
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Form AOC-4-200316.OCT
Form ADT-1-120316.OCT
FormSchV-041215 for the FY ending on-310314.OCT
Form DIR-12-061015.OCT
Optional Attachment 1-061015.PDF
Form DIR-11-220915.OCT
Form DIR-12-190915.OCT
Evidence of cessation-180915.PDF