Company Information
CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
12,500,000
Directors
Navin Ratanshi Gada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Unmesh Nandkumar Vedak
Director/Designated Partner
over 18 years ago
over 18 years ago
Ramadugu Ramdev Rao
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form SH-7-08022021-signed
Form DPT-3-24122020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22122020
Form SH-7-08122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23112020
Form DPT-3-15072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-26072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-28012017_signed
