Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajit Bhandari
Ajit Bhandari
Director/Designated Partner
about 13 years ago
Raghavan Pillai Kudukkappathalil Rajendranathan Nair
Raghavan Pillai Kudukkappathalil Rajendranathan Nair
Director/Designated Partner
about 13 years ago
Dinesh Manshukhlal Bafna
Dinesh Manshukhlal Bafna
Director
about 13 years ago

Documents

Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180503
Form MGT-14-02052018-signed
Altered memorandum of association-23042018
Altered articles of association-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Form DIR-12-10122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Notice of resignation;-28112017
Evidence of cessation;-28112017