Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,700
Authorised Capital
1,200,000
Directors
Manisha Gogte
Director/Designated Partner
about 2 years ago
about 2 years ago
Neil Gogte
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form DPT-3-03022021-signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Details of other Entity(s)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-1-14052017_signed
Form 23AC-14052017_signed
Form 20B-14052017_signed
Directors report as per section 134(3)-07052017
List of share holders, debenture holders;-07052017
Form AOC-4-07052017_signed
Form MGT-7-07052017_signed
