Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 2 years ago
Yishu Garg
Yishu Garg
Director/Designated Partner
about 2 years ago
Sushant Parida
Sushant Parida
Director/Designated Partner
about 2 years ago
Taradatt Bhatt
Taradatt Bhatt
Director/Designated Partner
about 2 years ago
Harsh Longani
Harsh Longani
Director/Designated Partner
over 2 years ago
Ankur Saxena
Ankur Saxena
Director/Designated Partner
almost 3 years ago

Past Directors

Srinivas Reddy Katta
Srinivas Reddy Katta
Director
over 11 years ago
Bhavani Katta
Bhavani Katta
Director
over 11 years ago

Documents

Form INC-22-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-27072020
Copy of board resolution authorizing giving of notice-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(2)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-13032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Form ADT-3-07082017-signed
Resignation letter-04072017