Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemraj Baid
Hemraj Baid
Director/Designated Partner
almost 3 years ago
Nischit Baid
Nischit Baid
Director/Designated Partner
almost 10 years ago

Past Directors

Debasish Deb
Debasish Deb
Director
about 19 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-07062016_signed
Evidence of cessation;-06062016
Notice of resignation;-06062016
Form DIR-12-160316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Interest in other entities-150316.PDF
Letter of Appointment-150316.PDF
Optional Attachment 1-150316.PDF
Form DIR-11-050316.OCT
Optional Attachment 1-040316.PDF
Form AOC-4-251215.OCT
Form MGT-7-181215.OCT
Form ADT-1-101215.OCT