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

Sweta Saraf
Sweta Saraf
Director/Designated Partner
over 13 years ago
Navnit Chachan
Navnit Chachan
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-20082019
Auditor?s certificate-20082019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form ADT-1-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form ADT-1-04122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017