Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vinod Kumar Gambhir
Vinod Kumar Gambhir
Director/Designated Partner
over 2 years ago
Anil Sikka
Anil Sikka
Director/Designated Partner
about 7 years ago

Past Directors

Bhaskar Sharma .
Bhaskar Sharma .
Additional Director
over 4 years ago
Dinkar Ganesh Sohony
Dinkar Ganesh Sohony
Director
almost 13 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
almost 13 years ago

Charges

85 Lak
12 January 2023
Axis Bank Limited
60 Lak
22 October 2021
Kotak Mahindra Bank Limited
25 Lak
12 January 2023
Axis Bank Limited
0
22 October 2021
Others
0
12 January 2023
Axis Bank Limited
0
22 October 2021
Others
0
12 January 2023
Axis Bank Limited
0
22 October 2021
Others
0

Documents

Form DPT-3-02022021-signed
Form DIR-12-26092020_signed
Optional Attachment-(1)-23092020
Form MGT-14-03072020-signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered memorandum of association-03072020
Altered articles of association-03072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Form AOC-5-28022020-signed
Copy of board resolution-11022020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
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 DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018