Company Information

CIN
Status
Date of Incorporation
19 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

Arun Saha
Arun Saha
Director/Designated Partner
over 2 years ago
Ashu Das
Ashu Das
Director/Designated Partner
over 2 years ago
Sudheer Kumar Yellapragada
Sudheer Kumar Yellapragada
Director/Designated Partner
over 2 years ago
. Prabhakar Srivastava
. Prabhakar Srivastava
Director/Designated Partner
over 2 years ago
Vrajesh Badruka
Vrajesh Badruka
Director
about 13 years ago
Prashantkumar Lahoti
Prashantkumar Lahoti
Director
about 13 years ago

Past Directors

Ramaswamy Krishnan
Ramaswamy Krishnan
Director
about 10 years ago
Raghav Nevatia
Raghav Nevatia
Director
over 12 years ago

Charges

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

Documents

Form DPT-3-05022021-signed
Form DPT-3-07112019-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Form DPT-3-01082019-signed
Auditor?s certificate-30072019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form PAS-3-14062017_signed
Valuation Report from the valuer, if any;-14062017
Optional Attachment-(1)-14062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Copy of Board or Shareholders? resolution-14062017