Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanti Swaroop Bhatia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016