Company Information

CIN
Status
Date of Incorporation
31 December 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,210,790
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taner Ertekin
Taner Ertekin
Director/Designated Partner
over 11 years ago

Past Directors

Hadi Hatunoglu
Hadi Hatunoglu
Director
about 12 years ago
Mehmet Gul
Mehmet Gul
Director
about 14 years ago

Documents

Acknowledgement received from company-12082017
Form DIR-11-12082017_signed
Notice of resignation filed with the company-12082017
Proof of dispatch-12082017
Notice of resignation;-08082017
Optional Attachment-(1)-08082017
Evidence of cessation;-08082017
Form DIR-12-08082017_signed
Form DIR-11-05082017_signed
Acknowledgement received from company-05082017
Notice of resignation filed with the company-05082017
Proof of dispatch-05082017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form 2-171213.OCT
List of allottees-171213.PDF
AoA - Articles of Association-281113.PDF
MoA - Memorandum of Association-281113.PDF
Optional Attachment 1-281113.PDF