Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
592,030
Authorised Capital
1,000,000

Directors

Ekta Bansal
Ekta Bansal
Director/Designated Partner
over 3 years ago
Tarun Mor
Tarun Mor
Director/Designated Partner
about 10 years ago

Past Directors

Ananda Kishore Roy
Ananda Kishore Roy
Director
about 12 years ago
Satish Madhira
Satish Madhira
Director
about 12 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-27062018_signed
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form DIR-12-040116.OCT
Optional Attachment 1-040116.PDF
Evidence of cessation-040116.PDF
Form ADT-1-010116.OCT
Form MGT-14-191215.OCT
Copy of resolution-191215.PDF