Company Information

CIN
Status
Date of Incorporation
27 February 2006
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
5,000,000

Directors

Kalvakunta Narsing Rao
Kalvakunta Narsing Rao
Director/Designated Partner
over 2 years ago
Atul Singhal
Atul Singhal
Director/Designated Partner
over 8 years ago

Past Directors

Uttam Singhal
Uttam Singhal
Additional Director
almost 5 years ago
Abhishek Kumar Agarwal .
Abhishek Kumar Agarwal .
Director
almost 13 years ago
Chutke Sajjan Kumar
Chutke Sajjan Kumar
Director
almost 20 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-02052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190617
Form MGT-14-04062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Altered memorandum of association-16052019
Altered articles of association-16052019
Form MGT-14-06052019-signed
Form SH-7-12042019-signed
Copy of the resolution for alteration of capital;-03042019
Altered articles of association-03042019
Altered memorandum of association-03042019
Altered memorandum of assciation;-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered articles of association;-03042019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019