Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Saha
Arun Saha
Director/Designated Partner
over 2 years ago
Sandipan Sengupta
Sandipan Sengupta
Director/Designated Partner
over 2 years ago
. Prabhakar Srivastava
. Prabhakar Srivastava
Director/Designated Partner
over 2 years ago
Rekha Prashant Lahoti
Rekha Prashant Lahoti
Director/Designated Partner
almost 3 years ago
Vinod Sahney
Vinod Sahney
Director
about 13 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Form DPT-3-01082019-signed
Optional Attachment-(1)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form PAS-3-13062017_signed
Valuation Report from the valuer, if any;-13062017
Optional Attachment-(1)-13062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062017
Copy of Board or Shareholders? resolution-13062017
Form MGT-14-12062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017