Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nirav Anilbhai Shah
Nirav Anilbhai Shah
Director/Designated Partner
almost 10 years ago
Srinivasa Chakravarthy Anne
Srinivasa Chakravarthy Anne
Director
about 13 years ago
Harshad Lakhani
Harshad Lakhani
Director/Designated Partner
over 14 years ago
Balaji Ravi
Balaji Ravi
Director/Designated Partner
over 14 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form INC-22-06032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copy of board resolution authorizing giving of notice-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Secretarial Audit Report-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form ADT-1-09112016_signed
Copy of written consent given by auditor-09112016
Copy of resolution passed by the company-09112016