Company Information

CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashim Banerjee
Ashim Banerjee
Director/Designated Partner
over 1 year ago
Natarajan Mohana Sundaram
Natarajan Mohana Sundaram
Director/Designated Partner
over 1 year ago
Debasish Ghosh Dastidar
Debasish Ghosh Dastidar
Director/Designated Partner
almost 2 years ago
Prashantkumar Lahoti
Prashantkumar Lahoti
Director
about 12 years ago
Vinod Sahney
Vinod Sahney
Director
about 12 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-01082019-signed
Form DPT-3-23072019-signed
Auditor?s certificate-19072019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017
Form PAS-3-13062017_signed
Form MGT-14-13062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062017
Valuation Report from the valuer, if any;-13062017
Optional Attachment-(1)-13062017