Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Hitesh Pravin Chandra Karani
Hitesh Pravin Chandra Karani
Director/Designated Partner
over 2 years ago
Nilesh Pravin Chandra Karani
Nilesh Pravin Chandra Karani
Director/Designated Partner
about 10 years ago

Past Directors

Manikyam Veerender
Manikyam Veerender
Director
over 11 years ago
Jai Kumar Nagda
Jai Kumar Nagda
Whole Time Director
over 11 years ago

Documents

Form DPT-3-17062020-signed
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Form DPT-3-10072019
Form ADT-3-21022019_signed
Resignation letter-21022019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form INC-22-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Copy of board resolution authorizing giving of notice-07082018
Acknowledgement received from company-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation filed with the company-13072018
Proof of dispatch-13072018