Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemamalinee Balaji
Hemamalinee Balaji
Director
almost 11 years ago
Balaji Vangipuram
Balaji Vangipuram
Individual Promoter
almost 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-09062017_signed
Copy of resolution passed by the company-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Optional Attachment 1-280215.PDF
Specimen signature in form 2.10-280215.PDF
Form INC-21-280215.PDF