Company Information
CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
287,000
Authorised Capital
2,500,000
Directors
Girish Gemawat
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kurelli Srikanth
Director
about 12 years ago
about 12 years ago
Atul Purohit
Additional Director
over 13 years ago
over 13 years ago
Neha Kankaria
Director
over 16 years ago
over 16 years ago
Charges
03 November 1999
Anz Grindlays Bank
3 Lak
06 January 2021
Hdfc Bank Limited
0
03 November 1999
Anz Grindlays Bank
0
06 January 2021
Hdfc Bank Limited
0
03 November 1999
Anz Grindlays Bank
0
Documents
Form AOC-4-01042021_signed
Form DPT-3-11022021-signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Form DIR-12-28102018_signed
Declaration by first director-27102018
Optional Attachment-(1)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
