Company Information
CIN
Status
Date of Incorporation
20 April 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Kushal Shah Kamlesh
Director
over 9 years ago
over 9 years ago
Tawfiq Shamlan Ahmed Albahar
Additional Director
almost 13 years ago
almost 13 years ago
Sachin Shrikant Bokil
Director
almost 13 years ago
almost 13 years ago
Venkata Adinarayana Velevela
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-24032021-signed
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
-30122019
Optional Attachment-(2)-30122019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-20122018_signed
Notice of resignation;-13122018
Evidence of cessation;-13122018
Form ADT-1-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of resolution passed by the company-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form ADT-1-17102018_signed
Form ADT-3-16102018-signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
