Company Information
CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonali Roy Banerjee
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anil Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Akash Garg
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sharad Kumar Garg
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-290315.OCT
Form DIR-12-280315.OCT
Interest in other entities-280315.PDF
Letter of Appointment-280315.PDF
Optional Attachment 1-280315.PDF
Evidence of cessation-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Declaration by the first director-280315.PDF
Form MGT-14-291114.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
FormSchV-131114 for the FY ending on-310312.OCT
Form 23B for period 170211 to 310312-200211.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Acknowledgement of Stamp Duty MoA payment-170211.PDF
Acknowledgement of Stamp Duty AoA payment-170211.PDF
Certificate of Incorporation-170211.PDF
Certificate of Incorporation-170211.PDF
AoA - Articles of Association-040211.PDF
MoA - Memorandum of Association-040211.PDF
No Objection Certificate in case there is a change in promoters-040211.PDF
Optional Attachment 1-040211.PDF
Optional Attachment 2-040211.PDF