Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
10,000,000

Directors

Mohan Rao Patel Patel
Mohan Rao Patel Patel
Director/Designated Partner
over 2 years ago
Renuka Dabbeti
Renuka Dabbeti
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Archana Agarwal
Archana Agarwal
Director
over 6 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
almost 14 years ago

Charges

0
02 March 2012
State Bank Of Hyderabad
15 Lak
02 March 2012
State Bank Of Hyderabad
0
02 March 2012
State Bank Of Hyderabad
0
02 March 2012
State Bank Of Hyderabad
0

Documents

Form DPT-3-20022021-signed
Form ADT-1-29122020_signed
Form DPT-3-24122020_signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
List of share holders, debenture holders;-18052019
Directors report as per section 134(3)-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed