Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahaboobkhan Pathan
Mahaboobkhan Pathan
Director/Designated Partner
almost 12 years ago
Jyothi Palagani
Jyothi Palagani
Director/Designated Partner
almost 12 years ago

Past Directors

Pavithra Kasam
Pavithra Kasam
Additional Director
about 11 years ago
Guna Chandra Shekhar Rao
Guna Chandra Shekhar Rao
Additional Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-230216.OCT
Form MGT-7-200216.OCT
-301214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form DIR-12-281214.OCT
Form MGT-14-281214.OCT
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
Form DIR-12-301114.OCT
Form MGT-14-301114.OCT
Form MR-1-291114-211114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 1-291114.PDF
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Copy of resolution-291114.PDF
Copy of Board Resolution-291114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-291114.PDF
Acknowledgement of Stamp Duty AoA payment-231213.PDF
Acknowledgement of Stamp Duty MoA payment-231213.PDF
Certificate of Incorporation-231213.PDF
Certificate of Incorporation-231213.PDF
MoA - Memorandum of Association-201213.PDF
Optional Attachment 1-201213.PDF