Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,750,000
Authorised Capital
35,000,000

Directors

Phani Shanker Kuppa
Phani Shanker Kuppa
Director/Designated Partner
over 3 years ago
Chandrakant Parmanand Mahajan
Chandrakant Parmanand Mahajan
Director/Designated Partner
about 6 years ago

Past Directors

Mahendrakar Sai Babu Rao
Mahendrakar Sai Babu Rao
Director
about 6 years ago
Shikha A Mehta
Shikha A Mehta
Additional Director
over 6 years ago
Sunita Mehta
Sunita Mehta
Director
about 11 years ago
Akhilesh Mehta
Akhilesh Mehta
Managing Director
about 11 years ago

Charges

0
13 March 2020
Bank Of Maharashtra
2 Crore
13 March 2020
Others
0
13 March 2020
Others
0
13 March 2020
Others
0

Documents

Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form DPT-3-04062020-signed
Form PAS-3-20052020_signed
Copy of Board or Shareholders? resolution-20052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form SH-7-18032020-signed
Form MGT-14-16032020
Altered memorandum of assciation;-16032020
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Copy of the resolution for alteration of capital;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_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
Form DIR-12-13092019_signed
Optional Attachment-(1)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DPT-3-28062019