Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Ishaan Dodhiwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkata Simhadri Beta
Director/Designated Partner
over 6 years ago
over 6 years ago
Documents
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Form ADT-3-07082019_signed
Resignation letter-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Evidence of cessation;-13072019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
