Company Information

CIN
Status
Date of Incorporation
23 June 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

Sonali Chakraborty
Sonali Chakraborty
Director/Designated Partner
about 14 years ago
Sandip Kumar Chakraborty
Sandip Kumar Chakraborty
Director/Designated Partner
over 15 years ago

Past Directors

Gaddipati Veera Raghavaiah
Gaddipati Veera Raghavaiah
Director
over 15 years ago
Vedprakash Vyas
Vedprakash Vyas
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-27102017_signed
Form ADT-1-02052017
Copy of the intimation sent by company-02052017
Copy of written consent given by auditor-02052017
Optional Attachment-(1)-02052017
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016