Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aruna Talwar
Aruna Talwar
Director/Designated Partner
over 14 years ago
Sunil Talwar
Sunil Talwar
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form ADT-1-23032018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-17032018
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of resolution passed by the company-17032018
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form PAS-3-02062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062016
Copy of Board or Shareholders? resolution-02062016
Form SH-7-23052016-signed
Optional Attachment-(3)-12042016
Altered memorandum of association-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Copy of the resolution for alteration of capital;-12042016
Optional Attachment-(1)-12042016
Optional Attachment-(2)-12042016