Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manek Nariman Daruwala
Manek Nariman Daruwala
Director/Designated Partner
over 2 years ago
Pramod Madhavan Kumar
Pramod Madhavan Kumar
Director/Designated Partner
over 2 years ago
Viswanath Pillutla
Viswanath Pillutla
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Directors report as per section 134(3)-23092019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Form MGT-7-111115.OCT