Company Information

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

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Charu Rawat
Charu Rawat
Director/Designated Partner
about 2 years ago
Madan Mohan
Madan Mohan
Director/Designated Partner
about 2 years ago

Past Directors

Somi Reddy Chamala
Somi Reddy Chamala
Director
almost 14 years ago
Sashidhar Reddy Chamala
Sashidhar Reddy Chamala
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form INC-22-23012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Optional Attachment-(1)-23012018
Copy of board resolution authorizing giving of notice-23012018
Copies of the utility bills as mentioned above (not older than two months)-23012018
Proof of dispatch-25112017
Acknowledgement received from company-25112017
Form DIR-11-25112017_signed
Notice of resignation filed with the company-25112017
Notice of resignation filed with the company-24112017
Acknowledgement received from company-24112017
Proof of dispatch-24112017