Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
UltraViolet Or InfraRed Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Gupta Kandukuri
Bhaskar Gupta Kandukuri
Director/Designated Partner
over 1 year ago
Kalyan Vetcha Chakravarthy
Kalyan Vetcha Chakravarthy
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Form AOC-4-21112020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-18112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-25062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form INC-22-31122016_signed
Copies of the utility bills as mentioned above (not older than two months)-31122016