Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
5,772,500
Authorised Capital
6,000,000

Directors

Vinit Vijay Phalnikar
Vinit Vijay Phalnikar
Director
about 11 years ago

Past Directors

Nath Parameshwaran
Nath Parameshwaran
Additional Director
over 7 years ago
Jayanthi Vaidyanathan .
Jayanthi Vaidyanathan .
Additional Director
over 7 years ago
David Austin Stock
David Austin Stock
Additional Director
over 7 years ago
Vivaik Bharadwaaj
Vivaik Bharadwaaj
Additional Director
over 10 years ago
Rahul Suhas Pangam
Rahul Suhas Pangam
Additional Director
almost 11 years ago
Hrishikesh Makarand Rajhansa
Hrishikesh Makarand Rajhansa
Director
about 11 years ago

Documents

Form INC-28-19022020-signed
Optional Attachment-(2)-06112019
Copy of court order or NCLT or CLB or order by any other competent authority.-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form GNL-2-10062019-signed
Optional Attachment-(3)-21052019
Optional Attachment-(4)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form MGT-6-02022019_signed
Form DIR-12-02022019_signed
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(2)-01022019
Directors report as per section 134(3)-01022019
-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Declaration by first director-17012019
Form DIR-12-30092018_signed