Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,235,000
Authorised Capital
8,400,000

Directors

Sourabh Satish Modi
Sourabh Satish Modi
Director/Designated Partner
about 2 years ago
Pranjali Sourabh Modi
Pranjali Sourabh Modi
Director/Designated Partner
over 2 years ago
Tanvi Modi
Tanvi Modi
Director/Designated Partner
almost 3 years ago
Bhimeswara Rao Dattada
Bhimeswara Rao Dattada
Individual Promoter
over 18 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-12092019-signed
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Auditor?s certificate-31072019
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form MGT-6-03082018_signed
-03082018
Optional Attachment-(1)-03082018
Form AOC-4-26102017_signed
Form MGT-7-24102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form MGT-14-13042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Optional Attachment-(1)-13042017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016