Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Amit Sanghi
Amit Sanghi
Director
about 3 years ago
Kasinadhuni Bhairava Srikanth
Kasinadhuni Bhairava Srikanth
Director
over 4 years ago
Mohammed Nazeeruddin Toufiq
Mohammed Nazeeruddin Toufiq
Director
over 4 years ago
Jamalpuri Kiran
Jamalpuri Kiran
Director
over 7 years ago
Deshapaga Rajkumar
Deshapaga Rajkumar
Additional Director
about 9 years ago
Sanghi Reeta
Sanghi Reeta
Director
about 15 years ago

Charges

0
12 July 2017
Karur Vysya Bank
20 Lak
02 September 2015
Karur Vysya Bank
15 Lak

Documents

Form DPT-3-05022021-signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Auditor?s certificate-29092020
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form DPT-3-30072020-signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27092019
Auditor?s certificate-27092019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Evidence of cessation;-22122018
Notice of resignation;-22122018