Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
17 August 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Juuhi Omprakash Omprakash Ahuja
Juuhi Omprakash Omprakash Ahuja
Director/Designated Partner
over 2 years ago
Karishma Bharwani
Karishma Bharwani
Director/Designated Partner
over 13 years ago

Past Directors

Manish Gaba
Manish Gaba
Additional Director
about 11 years ago

Documents

Form MGT-14-25042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
Optional Attachment-(1)-25042016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form INC-22-081115.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form MGT-14-051214.OCT
Copy of resolution-031214.PDF
Form DIR-12-181114.OCT
Form MGT-14-181114.OCT
Form MR-1-171114-161014.PDF
Copy of Board Resolution-171114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171114.PDF
Optional Attachment 1-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Copy of resolution-141114.PDF
Letter of Appointment-141114.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form 23B for period 010413 to 310314-140813.OCT
FormSchV-050913 for the FY ending on-310313.OCT
Form23AC-050913 for the FY ending on-310313.OCT
Optional Attachment 1-180712.PDF
MoA - Memorandum of Association-180712.PDF
AoA - Articles of Association-180712.PDF
Acknowledgement of Stamp Duty MoA payment-180712.PDF
Acknowledgement of Stamp Duty AoA payment-180712.PDF
Form 1-180712.PDF