Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Panchal Kamal
Pratik Panchal Kamal
Director/Designated Partner
over 6 years ago
Jayashree Vijay Kumar
Jayashree Vijay Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Suniel Kummar
Suniel Kummar
Director
over 12 years ago

Documents

Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Declaration by first director-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(5)-07062019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-06062017_signed
Form AOC-4-05062017_signed
Form ADT-1-04062017_signed
List of share holders, debenture holders;-04062017
Directors report as per section 134(3)-04062017
Copy of written consent given by auditor-04062017
Copy of the intimation sent by company-04062017
Copy of resolution passed by the company-04062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017
Form MGT-7-04062017_signed
Form AOC-4-04062017_signed
Form23AC-080115 for the FY ending on-310314-Revised-1.OCT
FormSchV-080115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-030115.OCT
Copy of resolution-291214.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF