Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Soham Satish Modi
Director
over 18 years ago
over 18 years ago
Gaurang Jayantilal Mody
Director
over 18 years ago
over 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
-121114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-151011.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-171011 for the FY ending on-310311.OCT
FormSchV-171011 for the FY ending on-310308.OCT
FormSchV-171011 for the FY ending on-310309.OCT
FormSchV-170111 for the FY ending on-310310-Revised-2.OCT
Form23AC-151010 for the FY ending on-310310-Revised-1.OCT
