Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Vinay Ramprasad Dhannawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranay Ramprasad Dhannawat
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form PAS-3-21122020_signed
Form MGT-14-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
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.-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of Board or Shareholders? resolution-19122020
Copy of the special resolution authorizing the issue of bonus shares;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(2)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-13082020-signed
Optional Attachment-(1)-18072020
Form DPT-3-28022020-signed
Form INC-22-31012020_signed
Copy of board resolution authorizing giving of notice-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Optional Attachment-(1)-31012020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-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
List of share holders, debenture holders;-22102019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
