Company Information

CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Anil Dhiru Bhai Patel
Anil Dhiru Bhai Patel
Director/Designated Partner
almost 2 years ago
Chaitanya Chand Chandra
Chaitanya Chand Chandra
Director/Designated Partner
over 6 years ago
Rajeswar Rao Juvvadi
Rajeswar Rao Juvvadi
Director/Designated Partner
almost 24 years ago

Past Directors

Vanit Kumar
Vanit Kumar
Director
over 6 years ago

Documents

Form DIR-11-21092019_signed
Proof of dispatch-16092019
Optional Attachment-(1)-16092019
Notice of resignation filed with the company-16092019
Declaration by first director-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form e-CODS-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-30032018
Form 23AC-30032018_signed
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form 23AC-29032018_signed
Form 20B-29032018_signed