Company Information

CIN
Status
Date of Incorporation
07 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
10,000,000

Directors

Shiva Swamy Vagulabaranan
Shiva Swamy Vagulabaranan
Director/Designated Partner
over 2 years ago
Indra Shivaswamy
Indra Shivaswamy
Director/Designated Partner
about 7 years ago

Past Directors

Anuradha Jampani
Anuradha Jampani
Director
almost 14 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Acknowledgement received from company-28102018
Proof of dispatch-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Notice of resignation;-28102018
Evidence of cessation;-28102018
Notice of resignation filed with the company-28102018
Declaration by first director-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-11-28102018_signed
Interest in other entities;-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-27102017_signed