Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Directors
Devang Dugar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Kumar Das
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jainendra Choraria
Director/Designated Partner
over 6 years ago
over 6 years ago
Manju Dugar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nisha Choraria
Director
about 10 years ago
about 10 years ago
Rajendra Prasad Choraria
Additional Director
over 10 years ago
over 10 years ago
Pooja Choraria
Additional Director
over 10 years ago
over 10 years ago
Sareen Choraria
Director
almost 15 years ago
almost 15 years ago
Charges
15 September 2015
Oriental Bank Of Commerce
4 Crore
15 September 2015
Others
0
15 September 2015
Others
0
15 September 2015
Others
0
Documents
Form ADT-3-21072020_signed
Resignation letter-21072020
Proof of dispatch-09042020
Notice of resignation filed with the company-09042020
Form DIR-11-09042020_signed
Acknowledgement received from company-09042020
Form DIR-12-23032020_signed
Optional Attachment-(1)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Declaration by first director-20032020
Optional Attachment-(2)-20032020
Notice of resignation;-25012020
Proof of dispatch-25012020
Form DIR-11-25012020_signed
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Acknowledgement received from company-25012020
Form DIR-12-25012020_signed
Notice of resignation filed with the company-25012020
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
