Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kartheeka Thandra
Director/Designated Partner
about 11 years ago
about 11 years ago
Swapna Talluri
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ramesh Tandra
Additional Director
over 8 years ago
over 8 years ago
Saravanan Velu
Director
about 11 years ago
about 11 years ago
Charges
09 January 2015
Canara Bank
2 Crore
09 January 2015
Canara Bank
0
09 January 2015
Canara Bank
0
09 January 2015
Canara Bank
0
Documents
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Optional Attachment-(1)-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Letter of appointment;-06072017
Interest in other entities;-06072017
Notice of resignation;-06072017
Optional Attachment-(2)-06072017
Optional Attachment-(3)-06072017
Evidence of cessation;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form DIR-12-06072017_signed
Notice of resignation;-12042016
Evidence of cessation;-12042016
