Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Atluri
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandita Sethi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Gnanadurai Prabagar
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Documents
Form DPT-3-29012021-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018
Form ADT-1-01122018_signed
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-14-30102017_signed
Optional Attachment-(1)-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
