Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharathi Pasham
Bharathi Pasham
Director/Designated Partner
over 2 years ago
Prasanna Kumar Rout
Prasanna Kumar Rout
Director/Designated Partner
about 4 years ago
Naveen Shailendra Miglani
Naveen Shailendra Miglani
Director/Designated Partner
over 6 years ago
Kiran Kumar Pasham .
Kiran Kumar Pasham .
Director/Designated Partner
over 15 years ago

Past Directors

Dharma Reddy Pasham
Dharma Reddy Pasham
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Declaration by first director-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Letter of appointment;-21072017
Form DIR-12-21072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170424
Form MGT-14-22042017-signed
Altered articles of association-15042017
Altered memorandum of association-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Optional Attachment-(1)-15042017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016