Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Vydya
Sanjay Kumar Vydya
Director/Designated Partner
over 2 years ago
Anurag Bhosekar
Anurag Bhosekar
Director/Designated Partner
over 2 years ago
Ravikiran Vaidya
Ravikiran Vaidya
Director/Designated Partner
about 12 years ago

Past Directors

Prashanth Kumar Vaidya
Prashanth Kumar Vaidya
Managing Director
about 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed