Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Vithal Dande
Vithal Dande
Director/Designated Partner
over 15 years ago

Past Directors

Paresh Maniklal Parekh
Paresh Maniklal Parekh
Additional Director
about 10 years ago
Navneet Kumar Mandhani
Navneet Kumar Mandhani
Director
over 15 years ago

Documents

Form DPT-3-28052020-signed
Form MGT-14-18112019-signed
Form ADT-1-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Altered articles of association-12112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Altered articles of association-29102019
Form DPT-3-28062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form MGT-7-28112016