Company Information

CIN
Status
Date of Incorporation
30 July 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
500,000

Directors

Renu Amit Rathi
Renu Amit Rathi
Director/Designated Partner
about 8 years ago
Abhishekh Lahoty
Abhishekh Lahoty
Director/Designated Partner
over 13 years ago

Past Directors

Vidhyadhar Ramnathaji Lahoti
Vidhyadhar Ramnathaji Lahoti
Additional Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-30122020
Form DPT-3-02122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(2)-10032018
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
Optional Attachment-(3)-10032018
Optional Attachment-(1)-10032018
Form AOC-4-02012018_signed