Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sourav Jain
Sourav Jain
Director
over 8 years ago
Pramod Jain Kumar
Pramod Jain Kumar
Director
about 11 years ago

Past Directors

Bharat Jain
Bharat Jain
Director
over 8 years ago

Documents

Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Optional Attachment-(1)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Declaration by first director-10052017
Optional Attachment-(1)-10052017
Notice of resignation;-10052017
Letter of appointment;-10052017
Evidence of cessation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form DIR-12-27042017_signed
Letter of appointment;-27042017
Optional Attachment-(1)-27042017
Optional Attachment-(2)-27042017
Form INC-22-111214.OCT
Optional Attachment 1-111214.PDF
Specimen signature in form 2.10-111214.PDF
Form INC-21-111214.PDF
Certificate of Incorporation-181114.PDF