Company Information
CIN
Status
Date of Incorporation
06 November 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Komal Agarwal .
Director/Designated Partner
over 9 years ago
over 9 years ago
Amit Kumar Agarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Shyam Sunder Agarwal
Director
about 19 years ago
about 19 years ago
Documents
Optional Attachment-(1)-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Evidence of cessation;-17052016
Form DIR-12-17052016_signed
Letter of appointment;-17052016
Notice of resignation;-17052016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160512
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230316.PDF
Form MGT-14-230316.PDF
Optional Attachment 3-230316.PDF
Optional Attachment 2-230316.PDF
Optional Attachment 1-230316.PDF
MoA - Memorandum of Association-230316.PDF
Copy of resolution-230316.PDF
AoA - Articles of Association-230316.PDF
Copy of Board Resolution-120116.PDF
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310310.OCT
FormSchV-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310310.OCT
FormSchV-301214 for the FY ending on-310307.OCT
FormSchV-301214 for the FY ending on-310308.OCT
