Company Information
CIN
Status
Date of Incorporation
16 April 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
100,000
Directors
Shefali Rao Khumbamattu
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivas Rao Khumbumattu
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
23 December 2021
Axis Bank Limited
20 Lak
23 December 2021
Axis Bank Limited
0
23 December 2021
Axis Bank Limited
0
23 December 2021
Axis Bank Limited
0
Documents
Form DPT-3-03022021-signed
Auditor?s certificate-27092020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Optional Attachment-(1)-22102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
