Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fonseca Sunil Gabriel .
Fonseca Sunil Gabriel .
Director/Designated Partner
almost 14 years ago
Fonseca Meena
Fonseca Meena
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-05102021-signed
-29102019
Optional Attachment-(1)-29102019
-27092019
-15062019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Optional Attachment-(1)-18012019
Form ADT-1-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Copy of resolution passed by the company-18022017
Copy of the intimation sent by company-18022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022017
Directors report as per section 134(3)-18022017
List of share holders, debenture holders;-18022017
Copy of written consent given by auditor-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Acknowledgement of Stamp Duty AoA payment-060212.PDF
Acknowledgement of Stamp Duty MoA payment-060212.PDF
Certificate of Incorporation-060212.PDF
Certificate of Incorporation-060212.PDF
MoA - Memorandum of Association-020212.PDF
AoA - Articles of Association-020212.PDF
Form 1-020212.PDF
Form 18-020212-020212.PDF
Form 32-020212-020212.PDF