Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shrikant Gangadhar Gaikwad
Shrikant Gangadhar Gaikwad
Director/Designated Partner
about 2 years ago
Mahmad Irfan Mammad Yusuf Shaikh
Mahmad Irfan Mammad Yusuf Shaikh
Director/Designated Partner
over 12 years ago
Harish Kumar Rathi
Harish Kumar Rathi
Director/Designated Partner
over 13 years ago

Past Directors

Rohit Hemant Laddha
Rohit Hemant Laddha
Director
about 7 years ago

Documents

Notice of resignation;-15052020
Evidence of cessation;-15052020
Form DIR-12-15052020_signed
Form AOC - 4 CFS-16012020_signed
Supplementary or Test audit report under section 143-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Form AOC-4-10012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-14-15122019_signed
Altered memorandum of association-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-17012019_signed
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Interest in other entities;-26092018
Optional Attachment-(1)-26092018