Company Information

CIN
Status
Date of Incorporation
31 January 2013
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
1,000,000

Directors

Umasankar Mylapur Prakash Rao
Umasankar Mylapur Prakash Rao
Director/Designated Partner
over 2 years ago
Kapil Gupta
Kapil Gupta
Director
almost 9 years ago

Past Directors

Sheetal Toshniwal
Sheetal Toshniwal
Additional Director
over 7 years ago
Sharad Chandra Toshniwal
Sharad Chandra Toshniwal
Director
almost 9 years ago
Mahesh Chandra Toshniwal
Mahesh Chandra Toshniwal
Director
about 9 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Optional Attachment-(1)-17082018