Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sardar Buta Singh
Director
over 2 years ago
over 2 years ago
Rishi Khare
Director
over 3 years ago
over 3 years ago
Charges
07 April 2016
Bank Of Maharashtra
1 Crore
07 April 2016
Others
0
07 April 2016
Others
0
07 April 2016
Others
0
Documents
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-04112020
Optional Attachment-(1)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form DPT-3-02092020-signed
Form DPT-3-18082020-signed
Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
