Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Padmanabh Bhagat
Director
over 8 years ago
over 8 years ago
Satyabodh Bhagat
Director
over 8 years ago
over 8 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
Form MGT-14-29112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
Altered memorandum of association-26112019
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered articles of association-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-25092019_signed
-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of resolution passed by the company-24052019
-24052019
