Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,950,000
Authorised Capital
14,000,000

Directors

Vedant Sharma
Vedant Sharma
Director/Designated Partner
over 2 years ago
Y Raja Shekar
Y Raja Shekar
Director/Designated Partner
over 20 years ago
Lokesh Chigullapally
Lokesh Chigullapally
Director/Designated Partner
over 20 years ago

Past Directors

Kamal Kishore Malpani
Kamal Kishore Malpani
Director
almost 20 years ago

Documents

Form PAS-3-30122020
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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form SH-7-03122020-signed
Altered memorandum of assciation;-26112020
Copy of the resolution for alteration of capital;-26112020
Form 20B-17112020_signed
Form 23AC-17112020_signed
Form 23ACA-17112020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16112020
Annual return as per schedule V of the Companies Act,1956-16112020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16112020
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-21092019
Frm23ACA-261010 for the FY ending on-310310.OCT
Form23AC-261010 for the FY ending on-310310.OCT
FormSchV-231109 for the FY ending on-310309.OCT
Form 2-181109-300309.PDF
List of allottees-181109.PDF