Company Information

CIN
Status
Date of Incorporation
04 May 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Kirath Singh
Kirath Singh
Director/Designated Partner
about 8 years ago
Prameet Singh Hora
Prameet Singh Hora
Director/Designated Partner
over 11 years ago

Past Directors

Maryrose Rodrigues
Maryrose Rodrigues
Director
almost 19 years ago
Sunil Rodrigues
Sunil Rodrigues
Director
over 37 years ago

Documents

Form e-CODS-28042018_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Evidence of cessation;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form 23AC-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form 20B-01122017_signed
Form 66-01122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30112017
Annual return as per schedule V of the Companies Act,1956-30112017
Letter of appointment;-17072017
Form DIR-12-17072017_signed
Optional Attachment-(2)-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017