Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Deepak Kukreti
Deepak Kukreti
Director/Designated Partner
over 2 years ago
Kukreti Soumya
Kukreti Soumya
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form SH-7-27082019-signed
Optional Attachment-(1)-02072019
Copy of the resolution for alteration of capital;-02072019
Altered memorandum of assciation;-02072019
Optional Attachment-(1)-21062019
Altered memorandum of assciation;-21062019
Copy of the resolution for alteration of capital;-21062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-16052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190516
Optional Attachment-(1)-01052019
Altered articles of association-01052019
Altered memorandum of association-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019