Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Prabha
Shashi Prabha
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Kuldeep Sharma
Kuldeep Sharma
Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-06022021-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-01122019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(4)-16102018
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(5)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Details of other Entity(s)-30122017
Directors report as per section 134(3)-30122017