Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sonali Roy Banerjee
Director/Designated Partner
over 10 years ago
over 10 years ago
Anil Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Anurag Garg
Director
over 14 years ago
over 14 years ago
Akash Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DIR-12-290315.OCT
Declaration by the first director-290315.PDF
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Evidence of cessation-290315.PDF
Interest in other entities-290315.PDF
Letter of Appointment-290315.PDF
Form DIR-11-290315.OCT
Form MGT-14-291114.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 090811 to 310312-010911.OCT
Form23AC-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Acknowledgement of Stamp Duty MoA payment-090811.PDF
Acknowledgement of Stamp Duty AoA payment-090811.PDF
Certificate of Incorporation-090811.PDF
Certificate of Incorporation-090811.PDF
Annexure of subscribers-080811.PDF
AoA - Articles of Association-080811.PDF
MoA - Memorandum of Association-080811.PDF
Optional Attachment 1-080811.PDF
Form 18-080811-080811.PDF
Form 32-080811-080811.PDF
