Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Suryakant Ganpat Tamhankar
Suryakant Ganpat Tamhankar
Director/Designated Partner
almost 11 years ago
Prateek Tapadia
Prateek Tapadia
Director/Designated Partner
about 11 years ago
Meesala Sampath Kumar
Meesala Sampath Kumar
Director/Designated Partner
over 21 years ago

Past Directors

Poonam Tapadiya
Poonam Tapadiya
Additional Director
about 11 years ago
Poonam Kapil Agarwal
Poonam Kapil Agarwal
Additional Director
almost 12 years ago
Sai Lakshmi Meesala
Sai Lakshmi Meesala
Director
over 21 years ago

Documents

Form DIR-11-31032018_signed
Notice of resignation filed with the company-31032018
Proof of dispatch-31032018
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(3)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of the intimation received from the company - 2021.-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 23B-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form DIR-11-04052016_signed
-04052016
-27042016
Form DIR-11-27042016_signed
Form DIR-12-100915.OCT
Evidence of cessation-100915.PDF
Evidence of cessation-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF