Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dinesh Kumar Verma .
Director
over 2 years ago
over 2 years ago
Sridhar Subramanian
Director/Designated Partner
about 11 years ago
about 11 years ago
Kota Ramesh .
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-05112019
Form ADT-1-27102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form PAS-3-21012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012017
Copy of Board or Shareholders? resolution-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form PAS-3-280216.OCT
List of allottees-250216.PDF
Resltn passed by the BOD-250216.PDF
