Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,882,130
Authorised Capital
10,000,000

Directors

Praveen Kumar Sharma
Praveen Kumar Sharma
Director/Designated Partner
over 2 years ago
Aditya Kumar Sharma
Aditya Kumar Sharma
Director/Designated Partner
about 12 years ago
Praveen Kumar Tyagi
Praveen Kumar Tyagi
Director
over 13 years ago

Charges

69 Lak
13 February 2013
Hdfc Bank Limited
69 Lak
02 November 2023
Hdfc Bank Limited
0
13 February 2013
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
13 February 2013
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
13 February 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form ADT-3-28102020_signed
Resignation letter-24102020
Form DPT-3-19032020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form ADT-3-18102018-signed
Resignation letter-15102018