Company Information

CIN
Status
Date of Incorporation
07 October 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamini Gupta
Kamini Gupta
Director/Designated Partner
about 1 year ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
almost 10 years ago
Anil Kanodia
Anil Kanodia
Additional Director
almost 10 years ago

Charges

08 September 2023
Others
0
08 September 2023
Others
0
08 September 2023
Others
0
08 September 2023
Others
0

Documents

Form DPT-3-08122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-08062020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form DPT-3-27062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-3-15102018-signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Resignation letter-08102018
Form GNL-2-18072018-signed
Form MGT-14-07072018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02072018