Company Information
CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,755,200
Authorised Capital
11,000,000
Directors
Tarun Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Joshi
Director/Designated Partner
about 8 years ago
about 8 years ago
Nidhi Batra
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form DPT-3-04042021_signed
Form DPT-3-11062020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191108
List of share holders, debenture holders;-05112019
Form MGT-14-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Altered memorandum of association-11102019
Altered articles of association-11102019
-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-3-25062019_signed
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Resignation letter-25062019
Copy of written consent given by auditor-25062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
