Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,107,940
Authorised Capital
1,107,940

Directors

Venkata Narasimha Rao Mysore
Venkata Narasimha Rao Mysore
Director/Designated Partner
over 2 years ago
Varadarajan Suresh Kumar
Varadarajan Suresh Kumar
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
almost 3 years ago
Manish Dinker Kothari
Manish Dinker Kothari
Beneficial Owner
over 13 years ago

Past Directors

Dinkerray Amritlal Kothari
Dinkerray Amritlal Kothari
Director
over 13 years ago

Documents

Form GNL-2-01022021-signed
Form DPT-3-29012021-signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(2)-14122020
Form MGT-6-23112020_signed
Optional Attachment-(1)-18112020
-18112020
Optional Attachment-(1)-18092020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-16102019_signed
Form BEN - 2-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Declaration under section 90-14102019
Form INC-22-09092019_signed
Optional Attachment-(1)-06092019