Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Ranjan
Jayesh Ranjan
Director/Designated Partner
almost 2 years ago
Nyshadham Sivasankar
Nyshadham Sivasankar
Director
over 8 years ago
Shaik Budanbaig
Shaik Budanbaig
Director/Designated Partner
almost 9 years ago
Venkat Narsimha Reddy Ettireddy
Venkat Narsimha Reddy Ettireddy
Director/Designated Partner
over 10 years ago
Pradeep Chandra Kathi
Pradeep Chandra Kathi
Director
about 11 years ago

Past Directors

Ahmad Nadeem Ansari
Ahmad Nadeem Ansari
Director
over 8 years ago

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Form MGT-7-19022019_signed
List of share holders, debenture holders;-14022019
Notice of resignation;-03032018
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Form DIR-12-29082017_signed
Letter of appointment;-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Interest in other entities;-29082017
Acknowledgement of Stamp Duty MoA payment-181114.PDF
Acknowledgement of Stamp Duty AoA payment-181114.PDF
Certificate of Incorporation-181114.PDF
Certificate of Incorporation-181114.PDF
MoA - Memorandum of Association-171114.PDF
Interest in other entities-171114.PDF
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Declaration by the first director-171114.PDF
AoA - Articles of Association-171114.PDF
Annexure of subscribers-171114.PDF
Form DIR-12-171114-171114.PDF
Form INC-22-171114-171114.PDF
Form INC-7-171114.PDF