Company Information
CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Lokita Tushar Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaibhav Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Reddy Itikyala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jain Samir .
Director
almost 26 years ago
almost 26 years ago
Past Directors
Toral Uttam Patel
Director
about 13 years ago
about 13 years ago
Dipak Kumar Patel
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-04042021_signed
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-24122016
