Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,255,330
Authorised Capital
5,000,000

Directors

Nirali Milind Kamat
Nirali Milind Kamat
Director/Designated Partner
about 8 years ago
Milind Prabhakar Kamat
Milind Prabhakar Kamat
Director/Designated Partner
almost 12 years ago

Past Directors

Shilpa Milind Kamat
Shilpa Milind Kamat
Additional Director
over 10 years ago

Documents

Form DPT-3-11032020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Details of other Entity(s)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form GNL-2-25042018-signed
Form PAS-3-27032018_signed
Form PAS-3-26032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032018
Complete record of private placement offers and acceptances in Form PAS-5.-26032018
Form PAS-3-26032018_signed
Copy of Board or Shareholders? resolution-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(2)-24032018
Optional Attachment-(1)-24032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018