Company Information

CIN
Status
Date of Incorporation
27 November 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghna Dilip Bhanushali
Meghna Dilip Bhanushali
Director/Designated Partner
over 1 year ago
Tummala Vipul Reddy
Tummala Vipul Reddy
Director/Designated Partner
over 1 year ago

Past Directors

Ravi Kumar Reddy Darasani
Ravi Kumar Reddy Darasani
Director
over 10 years ago
Kishore Mushkara
Kishore Mushkara
Director
about 11 years ago
Chintala Shivanand
Chintala Shivanand
Director
about 11 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-04082020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-29122018_signed
Form INC-22-06082019_signed
Optional Attachment-(1)-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018
Proof of dispatch-18052018
Optional Attachment-(1)-18052018
Notice of resignation filed with the company-18052018
Form DIR-12-18052018_signed
Form DIR-11-18052018_signed
Evidence of cessation;-18052018
Acknowledgement received from company-18052018
Form DIR-12-25042018_signed
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
Evidence of cessation;-19042018