Company Information

CIN
Status
Date of Incorporation
08 December 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamdas Brijkumar
Shamdas Brijkumar
Director/Designated Partner
about 7 years ago
Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Bilquis Fatima
Bilquis Fatima
Director
over 9 years ago
Amer Abdul Wahid Ali
Amer Abdul Wahid Ali
Director
almost 10 years ago
Abdul Wahid Ali
Abdul Wahid Ali
Director
about 10 years ago
Mohd Sauban Safdar Khan
Mohd Sauban Safdar Khan
Director
about 10 years ago
Mohammad Mubashir Ali Khan
Mohammad Mubashir Ali Khan
Director
about 10 years ago

Documents

Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Copy of board resolution authorizing giving of notice-08122017
Copies of the utility bills as mentioned above (not older than two months)-08122017
Notice of resignation filed with the company-08122017
Form DIR-11-08122017_signed
Acknowledgement received from company-08122017
Proof of dispatch-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122017
Notice of resignation filed with the company-07122017
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Form DIR-11-07122017_signed
Evidence of cessation;-07122017
Acknowledgement received from company-07122017
Proof of dispatch-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form ADT-1-05122017_signed
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Optional Attachment-(1)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Letter of Appointment-230515.PDF
Declaration by the first director-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF