Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Mohammed Rafique
Mohammed Rafique
Director/Designated Partner
over 2 years ago
Chakradhr Gadde .
Chakradhr Gadde .
Director
about 14 years ago
Brijeesh Mohamed
Brijeesh Mohamed
Director/Designated Partner
about 14 years ago
Nageswara Rao Gudapati
Nageswara Rao Gudapati
Director
about 14 years ago

Documents

Form DPT-3-11082020-signed
Form MGT-14-04052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Optional Attachment-(1)-04052020
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Directors report as per section 134(3)-25022020
Form 23AC-15072019_signed
Form 23AC-12072019_signed
Form 20B-12072019_signed
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-08072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
Form 66-08072019_signed
Form MGT-7-08072019_signed
Form 23AC-08072019_signed
Form 20B-08072019_signed
Form AOC-4-08072019_signed
Form ADT-1-05072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072019
Directors report as per section 134(3)-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05072019
Form 66-05072019_signed