Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,650
Authorised Capital
20,000,000

Directors

Ranjan Sood
Ranjan Sood
Director/Designated Partner
almost 2 years ago
Vikas Ranka
Vikas Ranka
Director/Designated Partner
over 2 years ago
Vinod Ranka
Vinod Ranka
Director/Designated Partner
over 12 years ago

Past Directors

Padam Ranka
Padam Ranka
Director
about 9 years ago
Ravi Kiran Chanda
Ravi Kiran Chanda
Director
over 12 years ago

Documents

Form DPT-3-27102020_signed
Form DPT-3-22042020-signed
Form MGT-7-09122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(2)-26032019
Form ADT-3-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Resignation letter-10122018
Form AOC-4-10122018_signed
Form ADT-1-06122018_signed
List of share holders, debenture holders;-06122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Form MGT-7-06122018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017