Company Information
CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gangone Anitha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shashank Rao Gangone
Additional Director
over 4 years ago
over 4 years ago
Rajeshwar Gangone
Director
about 11 years ago
about 11 years ago
Srinivas Gangone
Director
about 11 years ago
about 11 years ago
Charges
14 December 2022
State Bank Of India
0
14 December 2022
State Bank Of India
0
14 December 2022
State Bank Of India
0
Documents
Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Copy of board resolution authorizing giving of notice-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Optional Attachment-(2)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(5)-08122016
Optional Attachment-(1)-08122016
