Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Imran Rais Syed
Imran Rais Syed
Director/Designated Partner
over 2 years ago
Praveen Pamidimukkala
Praveen Pamidimukkala
Director/Designated Partner
about 5 years ago

Past Directors

Ranjeeta Ramnath Bhat
Ranjeeta Ramnath Bhat
Director
over 15 years ago

Charges

13 Lak
10 November 2020
Hdfc Bank Limited
13 Lak
10 November 2020
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-09122017
Copy of resolution passed by the company-09122017
Form MGT-7-09122017_signed