Company Information

CIN
Status
Date of Incorporation
13 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
5,720,000
Authorised Capital
5,720,000

Directors

Rajini Van Farowe
Rajini Van Farowe
Director/Designated Partner
about 13 years ago
John Victor Babu Nanda
John Victor Babu Nanda
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-23072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181128
Form MGT-14-26112018-signed
Altered memorandum of association-16112018
Altered articles of association-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form ADT-1-28092018_signed
Directors report as per section 134(3)-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Copy of the intimation sent by company-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of resolution passed by the company-24022018
Form AOC-4-24022018_signed