Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashok Kundalia
Ashok Kundalia
Director/Designated Partner
over 2 years ago
Sambhav Kundalia
Sambhav Kundalia
Director/Designated Partner
almost 3 years ago
Dilip Deshpande
Dilip Deshpande
Director/Designated Partner
about 6 years ago

Past Directors

Ravi Kundalia
Ravi Kundalia
Director
over 9 years ago
Anupam Nathaniel
Anupam Nathaniel
Director
almost 11 years ago
Prakash Kulkarni
Prakash Kulkarni
Whole Time Director
almost 13 years ago

Documents

Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Interest in other entities;-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form AOC-4-10102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180522
Form MGT-14-21042018-signed