Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ramakrishna Badireddy
Ramakrishna Badireddy
Director/Designated Partner
over 2 years ago
Parameswaran Prasanth Valiyaparambil
Parameswaran Prasanth Valiyaparambil
Director/Designated Partner
over 12 years ago

Past Directors

Viqar Ul Quader Arfath
Viqar Ul Quader Arfath
Director
almost 12 years ago
Raghunath Reddy Reddy Bal
Raghunath Reddy Reddy Bal
Director
over 12 years ago

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form SH-7-11092017-signed
Form MGT-14-21082017_signed