Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Directors
Hanumanmal Nakhat .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gaurav Khuntwal
Additional Director
over 10 years ago
over 10 years ago
Khushbu Baid
Additional Director
over 10 years ago
over 10 years ago
Vijay Baid
Additional Director
over 10 years ago
over 10 years ago
Lijo James
Additional Director
over 10 years ago
over 10 years ago
Kana Ram Jangid
Director
over 12 years ago
over 12 years ago
Joby Achandy Lonakutty
Director
over 12 years ago
over 12 years ago
Charges
31 December 2021
Hdfc Bank Limited
45 Lak
31 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-05022021-signed
Form DPT-3-15062020-signed
Form PAS-3-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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.-23122019
Copy of Board or Shareholders? resolution-23122019
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-01072019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Form ADT-3-15062019_signed
Resignation letter-15062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Directors report as per section 134(3)-27022019
