Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,375,000
Authorised Capital
20,000,000

Directors

Chaya Sanghvi
Chaya Sanghvi
Director/Designated Partner
over 2 years ago
Prateek Sanghvi
Prateek Sanghvi
Director/Designated Partner
over 2 years ago
Yashika Nileshkumar Mehta
Yashika Nileshkumar Mehta
Director/Designated Partner
over 2 years ago
Ritesh Sanghvi
Ritesh Sanghvi
Director/Designated Partner
over 2 years ago
Komal Sanghvi
Komal Sanghvi
Director/Designated Partner
over 2 years ago
Sona Sanghvi
Sona Sanghvi
Director
almost 15 years ago

Past Directors

Ramesh Chhandra Sanghvi
Ramesh Chhandra Sanghvi
Additional Director
over 6 years ago
Kavitha Sanghvi
Kavitha Sanghvi
Director
almost 15 years ago

Documents

Form DPT-3-21012021-signed
Form MGT-14-02012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Notice of resignation;-04072019
Optional Attachment-(1)-04072019
Interest in other entities;-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Evidence of cessation;-04072019
Optional Attachment-(2)-04072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019