Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pooja Poojary
Pooja Poojary
Director/Designated Partner
over 7 years ago
Sandhya Poojari
Sandhya Poojari
Director/Designated Partner
almost 15 years ago
Pradeep Poojary
Pradeep Poojary
Director/Designated Partner
almost 15 years ago

Charges

40 Lak
13 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
40 Lak
13 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
13 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Notice of resignation filed with the company-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Declaration by first director-30082018
Proof of dispatch-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Acknowledgement received from company-30082018
Notice of resignation;-30082018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form DIR-12-07012018_signed
Optional Attachment-(1)-07012018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Letter of appointment;-04012018
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Optional Attachment-(1)-31032017