Company Information

CIN
Status
Date of Incorporation
18 August 2014
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

Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director/Designated Partner
over 2 years ago
Sreena Reddy Kunduru
Sreena Reddy Kunduru
Director
over 11 years ago

Past Directors

Satyanarayana Chelluri
Satyanarayana Chelluri
Director
about 7 years ago
Thammaneni Sreenivas
Thammaneni Sreenivas
Director
over 11 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form DIR-12-07032019_signed
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Optional Attachment-(2)-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Form AOC-4-22112016_signed