Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Canute Desai
Canute Desai
Director/Designated Partner
almost 3 years ago
Talla Sai Bharath
Talla Sai Bharath
Director/Designated Partner
about 6 years ago

Past Directors

Venkata Subbaiah Mindala
Venkata Subbaiah Mindala
Additional Director
over 7 years ago
Nicholas Gerald Desai
Nicholas Gerald Desai
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Altered memorandum of association-20082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Proof of dispatch-09032019
Optional Attachment-(2)-09032019
Optional Attachment-(1)-09032019
Notice of resignation filed with the company-09032019
Form DIR-12-09032019_signed
Declaration by first director-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form DIR-11-09032019_signed
Evidence of cessation;-09032019
Notice of resignation;-09032019
Acknowledgement received from company-09032019
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(2)-19022019
Form DIR-12-19022019_signed