Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prameela Basupally
Prameela Basupally
Director/Designated Partner
about 14 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
about 10 years ago
Ashwin Kumar Ramesh Bhai Pandya
Ashwin Kumar Ramesh Bhai Pandya
Additional Director
about 10 years ago
Nilesh Agarwal
Nilesh Agarwal
Additional Director
about 10 years ago
Usha Agarwal
Usha Agarwal
Additional Director
about 10 years ago
Prem Kumar Sanghi
Prem Kumar Sanghi
Additional Director
about 10 years ago
Dharmender Sharma
Dharmender Sharma
Additional Director
about 10 years ago
Sridhar Maryala
Sridhar Maryala
Director
over 10 years ago
Madhusudhan Rao Miriyala
Madhusudhan Rao Miriyala
Director
over 14 years ago
Vijay Kumar Basupally
Vijay Kumar Basupally
Director
over 14 years ago

Documents

Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Form DIR-12-21102016_signed
Letter of appointment;-19102016
Evidence of cessation;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Interest in other entities;-19102016