Company Information

CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 July 2019
Paid Up Capital
5,719,560
Authorised Capital
10,100,000

Directors

Gaurav Bawa
Gaurav Bawa
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Digamber Khole
Sandeep Digamber Khole
Additional Director
about 8 years ago
Subrata Sudhansu Bhattacharya
Subrata Sudhansu Bhattacharya
Additional Director
about 8 years ago
Lavanya Mogilisetti
Lavanya Mogilisetti
Director
almost 13 years ago
Ramesh Mogilisetti
Ramesh Mogilisetti
Director
almost 13 years ago

Documents

Form STK-2-24032021-signed
Optional Attachment-(2)-29032020
Optional Attachment-(1)-29032020
-29032020
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form PAS-3-06092019_signed
Copy of Board or Shareholders? resolution-06092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092019
Form DIR-12-08082019_signed
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
List of share holders, debenture holders;-05082019
Directors report as per section 134(3)-05082019
Form DPT-3-29062019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-24102018_signed