Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
950,000
Authorised Capital
10,000,000

Directors

Sonal Daharwal
Sonal Daharwal
Director/Designated Partner
over 11 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
about 13 years ago

Past Directors

Ramini Kumar Vinod
Ramini Kumar Vinod
Director
over 11 years ago

Documents

Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-14-16062017-signed
Form SH-7-16062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170616
Copy of the resolution for alteration of capital;-15062017
Altered memorandum of association-15062017
Optional Attachment-(1)-15062017
Altered articles of association;-15062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Altered memorandum of assciation;-15062017
Form MGT-14-14062017_signed
Optional Attachment-(1)-14062017