Company Information
CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sareen Kumar Gogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mani Rao Gogi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Form INC-22-01032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copy of board resolution authorizing giving of notice-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
Form ADT-1-19102016_signed
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form MGT-7-011215.OCT