Company Information

CIN
Status
Date of Incorporation
12 July 2012
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

Anjali Surendra Joshi .
Anjali Surendra Joshi .
Director/Designated Partner
almost 12 years ago

Past Directors

Mintu Sayer Jain
Mintu Sayer Jain
Director
about 11 years ago
Shankar Mani
Shankar Mani
Additional Director
over 11 years ago
Srikanth Punna
Srikanth Punna
Director
almost 12 years ago
Dinesh Sehgal
Dinesh Sehgal
Director
over 13 years ago

Documents

Form DPT-3-26052020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02082019
Auditor?s certificate-02082019
Form INC-22-04062019_signed
Optional Attachment-(1)-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Form DIR-11-12022019_signed
Notice of resignation filed with the company-12022019
Proof of dispatch-12022019
Acknowledgement received from company-12022019
Form ADT-1-06122018_signed
Copy of the intimation sent by company-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed