Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpavathy Tonk .
Pushpavathy Tonk .
Director/Designated Partner
about 11 years ago
Bhumbak Satish Kumar .
Bhumbak Satish Kumar .
Director/Designated Partner
almost 14 years ago

Past Directors

Leela Gokaraju Krishnam Raju
Leela Gokaraju Krishnam Raju
Director
almost 14 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170103
Form MGT-14-22122016-signed
Optional Attachment-(1)-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Altered memorandum of association-20122016
Altered articles of association-20122016
Optional Attachment-(2)-20122016
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed