Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Bhargava
Ashish Bhargava
Director/Designated Partner
over 2 years ago
Krishna Mohan Vemavarapu
Krishna Mohan Vemavarapu
Director/Designated Partner
over 2 years ago
Rajagopalan Santhanam
Rajagopalan Santhanam
Director
almost 15 years ago

Past Directors

Sumnesh Khandelwal
Sumnesh Khandelwal
Director
over 8 years ago
Dinakar Adhyam
Dinakar Adhyam
Director
almost 15 years ago
Vijay Kumar Kosaraju
Vijay Kumar Kosaraju
Director
almost 15 years ago

Documents

Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form DPT-3-03062020-signed
Form DIR-12-30122019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Form DPT-3-04072019
Form DIR-12-08032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-14082018
Form MGT-7-03082018_signed
List of share holders, debenture holders;-02082018
Form DIR-12-01012018_signed
Letter of appointment;-26122017