Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ravi Kumar Siddani
Ravi Kumar Siddani
Director/Designated Partner
over 9 years ago
Praveen Kumar Ameti
Praveen Kumar Ameti
Director/Designated Partner
over 9 years ago
Rajani .
Rajani .
Director/Designated Partner
over 9 years ago

Past Directors

Shanker Dasharathrao Kotarki
Shanker Dasharathrao Kotarki
Director
over 13 years ago
Sindol Gnyaneshwar
Sindol Gnyaneshwar
Director
over 13 years ago

Documents

Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-24012019-signed
Form ADT-1-31122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Form MGT-7-29122018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-3-15102018-signed
Resignation letter-09102018
Form INC-22-12022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copy of board resolution authorizing giving of notice-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017