Company Information

CIN

Status

Date of Incorporation

18 February 2004

State / ROC

Hyderabad / ROC Hyderabad

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

500,000

Directors

Nirav Pramod Modi

Director/Designated Partner
almost 3 years ago

Rupali Ashish Modi .

Director/Designated Partner
about 16 years ago

Ashish Pramod Modi

Director/Designated Partner
almost 22 years ago

Past Directors

Kanan Nirav Modi

Additional Director
over 16 years ago

Documents

Form AOC-4-121215.OCT

Form ADT-1-011215.OCT

Form MGT-7-301115.OCT

Form ADT-1-071015.OCT

Resignation Letter-300915.PDF

Form ADT-3-300915.PDF

Resignation Letter-230915.PDF

Form ADT-3-230915.PDF

Form MGT-14-160415.OCT

Copy of resolution-160415.PDF

Optional Attachment 1-160415.PDF

Form ADT-1-170415.OCT

FormSchV-160415 for the FY ending on-310314.OCT

Form23AC-160415 for the FY ending on-310314.OCT

FormSchV-040214 for the FY ending on-310313.OCT

Form23AC-300114 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form 23B for period 010412 to 310313-011012.OCT

FormSchV-031112 for the FY ending on-310312.OCT

Form23AC-031112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-011011.OCT

FormSchV-021111 for the FY ending on-310311.OCT

Form23AC-241011 for the FY ending on-310311.OCT

Form23AC-041210 for the FY ending on-310310.OCT

FormSchV-041210 for the FY ending on-310309.OCT

FormSchV-041210 for the FY ending on-310310.OCT

Form23AC-041210 for the FY ending on-310309.OCT

Form 32-041210-300909.PDF

Form 23B-211010.OCT

Form 23B for period 010408 to 310309-011008.OCT