Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 October 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Nicholas Anthony Daddario
Additional Director
over 4 years ago
over 4 years ago
Nikhil Arora
Managing Director
over 8 years ago
over 8 years ago
Documents
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-10112020_signed
Optional Attachment-(1)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Optional Attachment-(2)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Approval letter of extension of financial year or AGM-09112020
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Evidence of cessation;-24092019
