Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Krishna Gopal Rao
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mohammed Hasan Ali Khan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vaishali Neotia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-11022021-signed
Form MGT-14-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Auditor?s certificate-29092020
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form PAS-3-30012019_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.-30012019
Copy of Board or Shareholders? resolution-30012019
Complete record of private placement offers and acceptances in Form PAS-5.-30012019
Form PAS-3-25012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25012019
Copy of Board or Shareholders? resolution-25012019
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.-25012019
