Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ananda Kumar Sarkar
Ananda Kumar Sarkar
Director/Designated Partner
almost 9 years ago

Past Directors

Sudip Sarkar
Sudip Sarkar
Additional Director
about 12 years ago
Sachin Chavan
Sachin Chavan
Director
about 13 years ago
Roma Jaideep Pradhan
Roma Jaideep Pradhan
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-09082019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-06022017
Letter of appointment;-06022017
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Notice of resignation;-06022017
Form AOC-4-27112016_signed