Company Information

CIN
Status
Date of Incorporation
08 November 2010
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

Prashant Mehra
Prashant Mehra
Director/Designated Partner
over 2 years ago
Praveen Mehra
Praveen Mehra
Director/Designated Partner
almost 14 years ago
Dinesh Kumar Tiwari
Dinesh Kumar Tiwari
Director
about 15 years ago

Past Directors

Chand Narain Mathur
Chand Narain Mathur
Director
about 15 years ago

Charges

76 Lak
06 July 2013
Hdfc Bank Limited
76 Lak
06 July 2013
Hdfc Bank Limited
0
06 July 2013
Hdfc Bank Limited
0
06 July 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-26062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form ADT-1-10112018_signed
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-18112017_signed
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Copy of written consent given by auditor-18112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed