Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director/Designated Partner
over 2 years ago
Madhav Kumar
Madhav Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Malti Kumari
Malti Kumari
Director
almost 15 years ago

Documents

Form ADT-3-27092020_signed
Resignation letter-25092020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form AOC-4-18052019_signed
Form MGT-7-29042019_signed
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-02102018_signed
Form DIR-12-01102018_signed
Form MGT-7-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018