Company Information

CIN
Status
Date of Incorporation
30 January 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Mahendrabhai Shah
Sunil Mahendrabhai Shah
Director/Designated Partner
almost 25 years ago
Champaka Rao
Champaka Rao
Director/Designated Partner
almost 35 years ago

Past Directors

Kuntal Mukesh Shah
Kuntal Mukesh Shah
Director
about 28 years ago
Jehangir Adi Moos
Jehangir Adi Moos
Director
almost 35 years ago

Documents

Form STK-2-21012019-signed
Form MGT-7-18062018_signed
-13062018
Optional Attachment-(1)-13062018
List of share holders, debenture holders;-11062018
Form AOC-4-17112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form DIR-12-02022017_signed
Form DIR-11-02022017_signed
Acknowledgement received from company-01022017
Notice of resignation filed with the company-01022017
Proof of dispatch-01022017
Notice of resignation;-28012017
Evidence of cessation;-28012017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-301012 for the FY ending on-310312.OCT