Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Damon Lee Nakamura
Director/Designated Partner
over 7 years ago
over 7 years ago
Rohit Brijmohan Rai
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-25072019-signed
-27032019
Optional Attachment-(1)-27032019
-16112018
Acknowledgement received from company-28062018
Evidence of cessation;-28062018
Form DIR-11-28062018_signed
Notice of resignation filed with the company-28062018
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Proof of dispatch-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(2)-27062018
Form DIR-12-27062018_signed
Interest in other entities;-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
