Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pruthviraj Monthure
Director/Designated Partner
over 5 years ago
over 5 years ago
Pachauri Garima
Director
almost 11 years ago
almost 11 years ago
Past Directors
Pachauri Mayank
Additional Director
about 4 years ago
about 4 years ago
Charges
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
Documents
Notice of resignation;-08082020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form DPT-3-10122019-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-28112018
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
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-16022018_signed
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Form ADT-3-06022018-signed
Form ADT-1-03022018_signed
Copy of written consent given by auditor-02022018
