Company Information

CIN
Status
Date of Incorporation
23 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

Arun Saha
Arun Saha
Director/Designated Partner
over 2 years ago
Sandipan Sengupta
Sandipan Sengupta
Director/Designated Partner
over 2 years ago
. Prabhakar Srivastava
. Prabhakar Srivastava
Director/Designated Partner
over 2 years ago
Vinod Sahney
Vinod Sahney
Director
over 6 years ago
Rekha Prashant Lahoti
Rekha Prashant Lahoti
Director
about 13 years ago

Past Directors

Neera Sahney
Neera Sahney
Director
about 13 years ago

Charges

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

Documents

Form DPT-3-08022021-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-30092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
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 the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-01082019-signed
Auditor?s certificate-30072019
Form DIR-12-29122018_signed
Interest in other entities;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed