Company Information

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

Directors

Ashu Das
Ashu Das
Director/Designated Partner
over 2 years ago
Sudheer Kumar Yellapragada
Sudheer Kumar Yellapragada
Director/Designated Partner
over 2 years ago
Debasish Ghosh Dastidar
Debasish Ghosh Dastidar
Director/Designated Partner
over 2 years ago
Vrajesh Badruka
Vrajesh Badruka
Director
about 13 years ago
Vinod Sahney
Vinod Sahney
Director
about 13 years ago

Past Directors

Ramaswamy Krishnan
Ramaswamy Krishnan
Director
about 10 years ago
Raghav Nevatia
Raghav Nevatia
Additional Director
over 11 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-05022021-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Form DPT-3-01082019-signed
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-14-14062017_signed
Form PAS-3-14062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Copy of Board or Shareholders? resolution-14062017
Optional Attachment-(1)-14062017
Valuation Report from the valuer, if any;-14062017