Company Information

CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 October 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Seema Ghosh
Seema Ghosh
Director/Designated Partner
over 2 years ago
Sanjeeb Ghosh
Sanjeeb Ghosh
Director/Designated Partner
over 2 years ago
Baskaran Jeyaraman
Baskaran Jeyaraman
Director/Designated Partner
almost 7 years ago

Past Directors

Saibaba Koosuri
Saibaba Koosuri
Director
over 11 years ago
Amit Govindbhai Patel
Amit Govindbhai Patel
Director
over 14 years ago

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Declaration by first director-25022019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed