Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Varun Maloo
Varun Maloo
Director/Designated Partner
over 2 years ago
Chamaklal Mandal
Chamaklal Mandal
Director/Designated Partner
over 3 years ago
Santosh Yadav
Santosh Yadav
Director/Designated Partner
over 3 years ago

Past Directors

Dineshkumar Reddy Amireddy
Dineshkumar Reddy Amireddy
Director
over 3 years ago
Mummadi Ayyavar Reddy
Mummadi Ayyavar Reddy
Director
over 3 years ago
Manorama Maloo
Manorama Maloo
Director
almost 13 years ago

Documents

Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-06122016_signed