Company Information

CIN
Status
Date of Incorporation
26 December 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

Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
over 2 years ago
Raviprasad Pisupati
Raviprasad Pisupati
Director
almost 14 years ago

Past Directors

Dinakar Munagala
Dinakar Munagala
Director
about 13 years ago
Ke Yin
Ke Yin
Additional Director
over 13 years ago
Rajesh Kumar Thengal Ganesh
Rajesh Kumar Thengal Ganesh
Director
almost 14 years ago

Documents

Form DPT-3-18052021-signed
Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-22102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copy of board resolution authorizing giving of notice-22102020
Optional Attachment-(1)-22102020
Form DIR-12-05062020_signed
Evidence of cessation;-04062020
Notice of resignation;-04062020
Form DPT-3-28052020-signed
Form MSME FORM I-30042020_signed
Form DIR-12-02042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Evidence of cessation;-01042020
Notice of resignation;-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(3)-01042020
Optional Attachment-(4)-01042020
Optional Attachment-(2)-01042020
Form ADT-1-09032020_signed
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200123
Form DIR-12-04012020_signed
Form MGT-14-03012020-signed
Optional Attachment-(1)-02012020
Form MGT-7-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Altered memorandum of association-17122019