Company Information

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

Directors

Rishitha Deshpande
Rishitha Deshpande
Director/Designated Partner
about 6 years ago
Bajakarchula Pragathi Deshpande
Bajakarchula Pragathi Deshpande
Director/Designated Partner
about 6 years ago
Rajeshwar Rao Deshpande Bajakarchula
Rajeshwar Rao Deshpande Bajakarchula
Director/Designated Partner
almost 8 years ago

Past Directors

Bajakarchu Ramarao
Bajakarchu Ramarao
Director
over 14 years ago
Pishavari Kumar Anand
Pishavari Kumar Anand
Director
over 14 years ago
Dharmasagar Manaiah Goud
Dharmasagar Manaiah Goud
Director
over 14 years ago
Shagani Karunamai
Shagani Karunamai
Director
over 14 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-14-02112019_signed
Optional Attachment-(1)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Form DIR-12-04052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Form INC-22-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Declaration by first director-30042019