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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amith Vincent
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravipati Kavitha
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Anindyadas Ashok Kumar Das Pattanayak
Director
almost 13 years ago
almost 13 years ago
Charges
30 August 2022
Icici Bank Limited
1 Crore
30 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
Documents
Form ADT-1-07102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form DIR-12-03022018_signed
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Notice of resignation;-01042017
Proof of dispatch-01042017
Acknowledgement received from company-01042017
Optional Attachment-(1)-01042017
Form DIR-12-01042017_signed
Evidence of cessation;-01042017
Notice of resignation filed with the company-01042017
Form DIR-11-01042017_signed
Form MGT-7-02112016_signed
