Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Usha Mehrotra
Usha Mehrotra
Director/Designated Partner
over 7 years ago
Vijay Kumar Mehrotra
Vijay Kumar Mehrotra
Director/Designated Partner
almost 20 years ago

Past Directors

Akanksha Mehrotra
Akanksha Mehrotra
Director
almost 20 years ago

Documents

Form STK-2-12082021-signed
-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-11-01102018_signed
Proof of dispatch-30082018
Acknowledgement received from company-30082018
Notice of resignation filed with the company-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(3)-14082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016