Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
102,000
Authorised Capital
102,000

Directors

Rohit Suraj
Rohit Suraj
Director/Designated Partner
almost 14 years ago
Shabari Kalappa
Shabari Kalappa
Director/Designated Partner
almost 15 years ago
Nitin Bhatia
Nitin Bhatia
Director
almost 15 years ago

Documents

Form STK-2-24062021-signed
-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(1)-07082020
-07082020
-30072020
Form DPT-3-03072020-signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form DPT-3-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017