Company Information

CIN
Status
Date of Incorporation
15 February 2010
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

Harish Menon
Harish Menon
Director/Designated Partner
over 2 years ago
Darsana Menon
Darsana Menon
Director/Designated Partner
over 5 years ago

Past Directors

. Amaresh
. Amaresh
Director
almost 16 years ago
Sheetal Amaresh
Sheetal Amaresh
Director
almost 16 years ago

Documents

Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copy of board resolution authorizing giving of notice-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Form DIR-12-18082020_signed
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Declaration by first director-17082020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Annual return as per schedule V of the Companies Act,1956-03062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Form 20B-03062020_signed
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form 23AC-03062020_signed