Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupesh Kumar Vaishnav
Bhupesh Kumar Vaishnav
Director/Designated Partner
about 7 years ago
Mukesh Kumar Vaishnav
Mukesh Kumar Vaishnav
Director
over 11 years ago
Kajal Vaishnav
Kajal Vaishnav
Director
over 11 years ago

Documents

List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form AOC-4-01122017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-041215.OCT
Acknowledgement of Stamp Duty AoA payment-210714.PDF
Acknowledgement of Stamp Duty MoA payment-210714.PDF
Certificate of Incorporation-210714.PDF
Certificate of Incorporation-210714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Letter of Appointment-170714.PDF
MoA - Memorandum of Association-170714.PDF
Optional Attachment 1-170714.PDF
Form DIR-12-170714-170714.PDF