Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Puja Manoj Vashisht
Puja Manoj Vashisht
Director/Designated Partner
over 12 years ago

Past Directors

Manoj Vashisht
Manoj Vashisht
Director
about 14 years ago

Charges

0
25 March 2010
3i Infotech Trusteeship Services Limited
39 Lak
25 March 2010
3i Infotech Trusteeship Services Limited
0
25 March 2010
3i Infotech Trusteeship Services Limited
0
25 March 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form AOC-4-13022021_signed
Form DPT-3-08022021-signed
Form MGT-7-05022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-06072020-signed
Form DPT-3-22072019
Form ADT-1-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed