Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sethia Sangeeta
Sethia Sangeeta
Director/Designated Partner
almost 3 years ago
Harsh Sethia
Harsh Sethia
Director/Designated Partner
over 14 years ago
Sethia Prabhat
Sethia Prabhat
Director/Designated Partner
over 14 years ago

Past Directors

Dinesh Bhawarlal Nahata
Dinesh Bhawarlal Nahata
Additional Director
over 12 years ago

Documents

Form MGT-7-03012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Form DIR-11-08122020_signed
Proof of dispatch-04122020
Notice of resignation filed with the company-04122020
Acknowledgement received from company-04122020
Form 23AC-30092020_signed
Form 23ACA-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form 20B-30092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Annual return as per schedule V of the Companies Act,1956-27092020
Form DIR-12-27092020_signed
Form MGT-14-03022017-signed
Form SH-7-01022017-signed
Copy of the resolution for alteration of capital;-28012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017
Altered memorandum of association-28012017
Altered articles of association-28012017
Altered articles of association;-28012017
Altered memorandum of assciation;-28012017
Form 32-290513.OCT