Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,499,250
Authorised Capital
20,700,000

Directors

Tati Balakrishna
Tati Balakrishna
Director/Designated Partner
over 2 years ago
Raja Rajeswari Balusu
Raja Rajeswari Balusu
Director/Designated Partner
over 13 years ago
Nyi Nyi Aung
Nyi Nyi Aung
Director/Designated Partner
about 14 years ago
Michael Chin
Michael Chin
Director/Designated Partner
about 14 years ago

Past Directors

Indrakanta Handique
Indrakanta Handique
Director
over 8 years ago
Harendra Nath Tarafdar
Harendra Nath Tarafdar
Director
over 14 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017