Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Mittal
Parveen Mittal
Director/Designated Partner
over 2 years ago
Jan Karel Arendtsz
Jan Karel Arendtsz
Director/Designated Partner
over 2 years ago
Scott Henderson Christian
Scott Henderson Christian
Director/Designated Partner
over 13 years ago

Past Directors

Devanand Chidipi
Devanand Chidipi
Director
over 13 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-18112019-signed
Form MGT-14-18112019-signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Altered articles of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Altered articles of association-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(1)-28102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018