Company Information

CIN
Status
Date of Incorporation
14 November 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Goenka
Sanjay Goenka
Director/Designated Partner
almost 2 years ago
Satyanarayana Kottu .
Satyanarayana Kottu .
Director/Designated Partner
almost 2 years ago
Sushil Goenka
Sushil Goenka
Beneficial Owner
over 10 years ago

Documents

Form INC-28-05012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012018
Copy of court order or NCLT or CLB or order by any other competent authority.-13122017
Optional Attachment-(1)-27042017
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form MGT-14-180216.OCT
Copy of resolution-180216.PDF
Form AOC-4-180216.OCT
Form ADT-1-280115.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-161014.PDF
Form DIR-12-151014.OCT
Declaration of the appointee Director- in Form DIR-2-061014.PDF
Evidence of cessation-061014.PDF
Interest in other entities-061014.PDF
Letter of Appointment-061014.PDF
Form 22B-161213-141111.PDF
Declaration by person-161213.PDF
Form23AC-111213 for the FY ending on-310313.OCT
Form23AC-111213 for the FY ending on-310312.OCT