Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwani Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
24 November 2017
Idbi Bank Limited
80 Lak
24 November 2017
Idbi Bank Limited
0
24 November 2017
Idbi Bank Limited
0
24 November 2017
Idbi Bank Limited
0
Documents
Form DPT-3-07042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MSME FORM I-29052019
Form MGT-14-14032019_signed
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form CHG-1-05122017_signed
Instrument(s) of creation or modification of charge;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171127
Form ADT-1-20112017_signed
Copy of resolution passed by the company-20112017
