Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
34,528,670
Authorised Capital
35,000,000

Directors

Dasi Reddy Rakesh
Dasi Reddy Rakesh
Director/Designated Partner
over 2 years ago

Past Directors

Mustafa Shabbir Badami
Mustafa Shabbir Badami
Company Secretary
over 10 years ago
Rajpal Varshney
Rajpal Varshney
Additional Director
over 10 years ago
Vinayender Tulla
Vinayender Tulla
Additional Director
over 10 years ago
Bipin Rughnath Shah
Bipin Rughnath Shah
Director
about 13 years ago
Balendubhushana Rao Peddi
Balendubhushana Rao Peddi
Director
about 19 years ago

Documents

Form INC-28-05112019-signed
Form INC-28-04112019-signed
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of court order or NCLT or CLB or order by any other competent authority.-12102019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form PAS-3-21112018_signed
Copy of Board or Shareholders? resolution-17112018
Copy of the special resolution authorizing the issue of bonus shares;-17112018
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.-17112018
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of written consent given by auditor-30062018
Form DIR-12-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form 23AC-29062018_signed