Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varun Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Prasad Saraf
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-11022021-signed
Auditor?s certificate-28092020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form DPT-3-17062019-signed
Auditor?s certificate-05062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form INC-22-20092017_signed
Optional Attachment-(1)-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
