Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sandeep Kalangi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Partha Sarathi Kalangi
Director
about 14 years ago
about 14 years ago
Bhagyavathi Kalangi
Director
about 14 years ago
about 14 years ago
Charges
29 March 2023
Ugro Capital Limited
11 Lak
02 July 2022
Ugro Capital Limited
10 Lak
29 March 2023
Others
0
02 July 2022
Others
0
29 March 2023
Others
0
02 July 2022
Others
0
29 March 2023
Others
0
02 July 2022
Others
0
29 March 2023
Others
0
02 July 2022
Others
0
19 December 2023
Others
0
29 March 2023
Others
0
02 July 2022
Others
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form DPT-3-27062019
Notice of resignation;-09112018
Form DIR-12-09112018_signed
Evidence of cessation;-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Declaration by first director-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form INC-22-05112018_signed
Copy of board resolution authorizing giving of notice-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
