Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balakrishna Banni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Reddy Itikyala
Director
over 5 years ago
over 5 years ago
Uttam Patel
Director/Designated Partner
about 11 years ago
about 11 years ago
Toral Uttam Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Dipak Kumar Patel
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-29062020_signed
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Interest in other entities;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DPT-3-12052020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
