Company Information
CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Subham Kumar Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Indira Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Pramod Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160728
Form MGT-14-29062016-signed
Altered articles of association-23062016
Altered memorandum of association-23062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Optional Attachment-(1)-23062016
Optional Attachment-(2)-23062016
Optional Attachment-(3)-23062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160421
Altered memorandum of association-19042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Optional Attachment-(1)-19042016
Optional Attachment-(2)-19042016
Form DIR-12-050815.OCT
Optional Attachment 2-050815.PDF
Optional Attachment 3-050815.PDF
Evidence of cessation-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Optional Attachment 1-050815.PDF
Optional Attachment 1-271214.PDF
Optional Attachment 2-271214.PDF
Optional Attachment 3-271214.PDF
Specimen signature in form 2.10-271214.PDF
Form INC-21-271214.PDF
AoA - Articles of Association-121114.PDF
Form INC-7-121114.PDF
Form INC-22-121114-121114.PDF
Form DIR-12-121114-121114.PDF
Certificate of Incorporation-121114.PDF
Certificate of Incorporation-121114.PDF
