Company Information
CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,600,000
Directors
Manisha Gogte
Director/Designated Partner
about 2 years ago
about 2 years ago
Neil Gogte
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishwanath Bhagwan Gogte
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form DPT-3-04022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-06112019_signed
Form DPT-3-06112019-signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Details of other Entity(s)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-1-27042017_signed
List of share holders, debenture holders;-26042017
Form 23AC-26042017_signed
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Form 23ACA-26042017_signed
