Company Information
CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
84,143,380
Authorised Capital
235,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivekanand Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brajesh Kumar Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-6-03042021_signed
Form DPT-3-04022021-signed
Form ADT-1-04012021_signed
-31122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Interest in other entities;-01062020
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-04122019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-04062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed