Company Information

CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,363,650
Authorised Capital
5,000,000

Directors

Vanita Manchanda
Vanita Manchanda
Director/Designated Partner
almost 8 years ago
Ajay Bhaskar
Ajay Bhaskar
Director
over 12 years ago

Past Directors

Satyanarayana Sastry Pullela
Satyanarayana Sastry Pullela
Director
over 19 years ago
Lavanya Chandra
Lavanya Chandra
Director
over 26 years ago

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Notice of resignation;-27012018
Optional Attachment-(1)-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Evidence of cessation;-27012018
Form DIR-12-27012018_signed
Form ADT-1-18082017_signed
Optional Attachment-(1)-18082017
Copy of the intimation sent by company-18082017
Optional Attachment-(2)-18082017
Copy of written consent given by auditor-18082017
Form ADT-3-30052017-signed