Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
2,500,000
Directors
Rajesh Ramnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Ramnani .
Director
almost 11 years ago
almost 11 years ago
Vijay Narayandas Ramnani
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Monica Narayandas Ramnani
Additional Director
almost 10 years ago
almost 10 years ago
Charges
08 June 2022
Others
0
08 June 2022
Others
0
08 June 2022
Others
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018
Copy of resolution passed by the company-13102018
