Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjna Chhabra Dutta
Ranjna Chhabra Dutta
Director/Designated Partner
over 2 years ago
Aroop Kumar Dutta
Aroop Kumar Dutta
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form ADT-3-13072018-signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Form ADT-1-05072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of written consent given by auditor-04072018
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
List of share holders, debenture holders;-04072018
Resignation letter-03072018
Form23AC-220715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-211013 for the FY ending on-310313.OCT