Company Information

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

Directors

Sajal Kumar Bose
Sajal Kumar Bose
Director/Designated Partner
over 2 years ago
Sharma Savarmal
Sharma Savarmal
Director/Designated Partner
over 2 years ago
Sandipan Sengupta
Sandipan Sengupta
Director/Designated Partner
over 2 years ago
Vinod Sahney
Vinod Sahney
Director
over 6 years ago
Srikishan Badruka
Srikishan Badruka
Director
about 13 years ago

Past Directors

Ravi Chundu
Ravi Chundu
Director
about 10 years ago
Neera Sahney
Neera Sahney
Director
about 13 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-05022021-signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Form DPT-3-01082019-signed
Optional Attachment-(1)-30072019
Notice of resignation;-19122018
Optional Attachment-(1)-19122018
Interest in other entities;-19122018
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed