Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
11 August 2014
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Sujit Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Chhabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjay Goel
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sushmita Goel
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-040215.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form PAS-3-300115.OCT
Complete record of private placement offers and acceptences-300115.PDF
List of allottees-300115.PDF
Resltn passed by the BOD-300115.PDF
Form PAS-3-280115.OCT
Complete record of private placement offers and acceptences-190115.PDF
List of allottees-190115.PDF
Resltn passed by the BOD-190115.PDF
Form DIR-12-230814.OCT
Form MGT-14-230814.OCT
Private placement offer letter-170814.PDF
Form SH-7-170814.PDF
Form MGT-14-170814.PDF
Form GNL.2-170814.PDF
Copy of resolution-170814.PDF
Copy of the resolution for alteration of capital-170814.PDF
MoA - Memorandum of Association-170814.PDF
Letter of Appointment-160814.PDF
Copy of resolution-160814.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Evidence of cessation-040814.PDF
Interest in other entities-040814.PDF
Letter of Appointment-040814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 2-260913.OCT
