Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,660,000
Authorised Capital
3,700,000

Directors

Venkateswarlu Narne
Venkateswarlu Narne
Director/Designated Partner
almost 2 years ago
Abhijeet Pai
Abhijeet Pai
Director/Designated Partner
over 2 years ago

Past Directors

Erwin Schneller
Erwin Schneller
Director
almost 14 years ago

Documents

Notice of resignation;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form MGT-6-30102020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Form AOC-4-12022018_signed