Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Karry Bhadra Chary
Karry Bhadra Chary
Director/Designated Partner
about 2 years ago
Swetha Sankepally
Swetha Sankepally
Director/Designated Partner
almost 6 years ago

Past Directors

Aruna Veni
Aruna Veni
Director
almost 10 years ago
Indurthi Bixam Reddy
Indurthi Bixam Reddy
Director
almost 17 years ago
Rama Ranjan Pattnaik
Rama Ranjan Pattnaik
Director
almost 17 years ago
Madhusudan Chiplunkar
Madhusudan Chiplunkar
Director
about 18 years ago
Subodh Chiplunkar
Subodh Chiplunkar
Director
about 18 years ago
Sanjay Sohel Seshadri
Sanjay Sohel Seshadri
Director
almost 19 years ago

Documents

Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(1)-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018