Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,591,800
Authorised Capital
5,000,000
Directors
Anvita Rastogi
Director/Designated Partner
over 15 years ago
over 15 years ago
Anurag Rastogi
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
18 April 2019
State Bank Of India
2 Crore
18 April 2019
State Bank Of India
0
18 April 2019
State Bank Of India
0
18 April 2019
State Bank Of India
0
Documents
Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-27052019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-26102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
