Company Information
CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajkumar Venugopal Malapula
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemani Kanishk
Director/Designated Partner
over 8 years ago
over 8 years ago
Dharam Pal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-07052019
Declaration by first director-07052019
Form DIR-12-07052019_signed
Form ADT-1-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Directors report as per section 134(3)-26122018
Form INC-22-01052018_signed
Copies of the utility bills as mentioned above (not older than two months)-01052018
Copy of board resolution authorizing giving of notice-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Form ADT-1-22022018_signed
Form ADT-3-21022018-signed
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Copy of written consent given by auditor-19022018
Optional Attachment-(1)-14022018
Resignation letter-14022018
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
