Company Information

CIN
Status
Date of Incorporation
15 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Astha Sharma
Astha Sharma
Director/Designated Partner
almost 8 years ago
Deepak Kumar Dwivedi
Deepak Kumar Dwivedi
Individual Promoter
about 12 years ago

Past Directors

Saroj Sharma
Saroj Sharma
Director
over 5 years ago
Lavkesh Dwivedi
Lavkesh Dwivedi
Director
about 12 years ago

Charges

1 Crore
25 November 2016
Axis Bank Limited
15 Lak
24 February 2020
Bank Of Baroda
1 Crore
25 November 2016
Others
0
24 February 2020
Others
0
25 November 2016
Others
0
24 February 2020
Others
0
25 November 2016
Others
0
24 February 2020
Others
0

Documents

Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
List of share holders, debenture holders;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form MGT-7-27062020_signed
Form AOC-4-27062020_signed
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Instrument(s) of creation or modification of charge;-15052020
Acknowledgement received from company-31012020
Form DIR-11-31012020_signed
Proof of dispatch-31012020
Notice of resignation filed with the company-31012020
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14032018_signed