Company Information
CIN
Status
Date of Incorporation
13 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,500,000
Authorised Capital
20,000,000
Directors
Shobha Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Rambharos Gupta .
Director/Designated Partner
about 13 years ago
about 13 years ago
Pankaj Gupta .
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-06112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form DIR-12-28062016_signed
Optional Attachment-(2)-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Letter of appointment;-28062016
Complete record of private placement offers and acceptances in Form PAS-5.-14042016
Copy of Board or Shareholders? resolution-14042016
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.-14042016
