Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
16,567,900
Authorised Capital
20,000,000

Directors

Suresh Singh Bhookeya
Suresh Singh Bhookeya
Additional Director
over 9 years ago
Maruthi Manney Shanker
Maruthi Manney Shanker
Director/Designated Partner
almost 12 years ago
Lakshmi Manney
Lakshmi Manney
Director/Designated Partner
about 12 years ago

Past Directors

Vijaya Laxmi Bhookeya
Vijaya Laxmi Bhookeya
Additional Director
over 9 years ago

Documents

Notice of resignation;-02112016
Form DIR-12-02112016_signed
Evidence of cessation;-02112016
Proof of dispatch-01112016
Notice of resignation filed with the company-01112016
Form DIR-11-01112016_signed
Acknowledgement received from company-01112016
Form DIR-12-22062016_signed
Optional Attachment-(1)-22062016
Letter of appointment;-22062016
Form DIR-12-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Optional Attachment-(2)-22062016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-071014.PDF
Form PAS-3-100714.OCT
Resltn passed by the BOD-080714.PDF
List of allottees-080714.PDF
Form DIR-12-030614.OCT
Evidence of cessation-030614.PDF
Form 32-080314.OCT