Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjith Parwathaneni
Ranjith Parwathaneni
Director/Designated Partner
over 2 years ago
Ravi Kiran Keshavapuram
Ravi Kiran Keshavapuram
Director/Designated Partner
almost 14 years ago

Past Directors

Hemant Bhagwantrao Nilgiriwar
Hemant Bhagwantrao Nilgiriwar
Director
about 15 years ago

Documents

Form ADT-3-03072020_signed
Resignation letter-30062020
Optional Attachment-(1)-30062020
Form ADT-1-07012020_signed
Form MGT-7-25122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(4)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017