Company Information
CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Amruth Prasad Patnam
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Biyagudam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vikaash Khdloya
Director
over 17 years ago
over 17 years ago
Jasmeet Singh Chhabra
Director
over 18 years ago
over 18 years ago
Khushru Burjor Jijina
Director
almost 19 years ago
almost 19 years ago
Past Directors
Maanoj Agarwala
Director
almost 19 years ago
almost 19 years ago
Uppu Srinivas
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-12-03042021_signed
Form DIR-12-08012021_signed
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form AOC-4-10062020-signed
Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18102016
Annual return as per schedule V of the Companies Act,1956-18102016
Form 20B-18102016_signed
Form 66-18102016_signed
Copy of resolution passed by the company-22042016
