Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Bhupatray Parekh
Hitesh Bhupatray Parekh
Director/Designated Partner
almost 13 years ago
Naagesh Yarlagaddasrivas
Naagesh Yarlagaddasrivas
Director/Designated Partner
almost 13 years ago

Documents

Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-3-16112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
-28102019
Resignation letter-25102019
Form INC-22-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-22102019
Copy of board resolution authorizing giving of notice-22102019
Optional Attachment-(1)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Optional Attachment-(1)-12092017
Form MGT-7-12092017_signed
Form MGT-7-26102016_signed
Form AOC-4-26102016