Company Information

CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpi Bhatnagar
Shilpi Bhatnagar
Director/Designated Partner
over 7 years ago
Saurabh Bhatnagar
Saurabh Bhatnagar
Director/Designated Partner
over 11 years ago

Past Directors

Ankur Bhatnagar
Ankur Bhatnagar
Director
over 11 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-18072019-signed
Auditor?s certificate-15072019
Auditor?s certificate-12072019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-3-29122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Resignation letter-29122018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018