Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kunal Goyal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Navnit Goyal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-21012019-signed
-21092018
-05092018
Form MGT-14-23072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Optional Attachment-(1)-19072018
-12072018
Form PAS-3-04072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Copy of Board or Shareholders? resolution-04072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
-131114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-261013 for the FY ending on-310313-Revised-1.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-211210.PDF
