Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
0
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Baheti
Shailesh Baheti
Director/Designated Partner
about 1 year ago
Deeksha Gehlot
Deeksha Gehlot
Director/Designated Partner
over 5 years ago
Geeta Vora
Geeta Vora
Director/Designated Partner
over 10 years ago
Manoj Gopalakrishna
Manoj Gopalakrishna
Director
almost 13 years ago

Past Directors

Sujata Mehta
Sujata Mehta
Additional Director
over 9 years ago
Abhishek Jain
Abhishek Jain
Director
over 10 years ago
Vivek Sinha
Vivek Sinha
Director
over 10 years ago
Jayakrishnan Bhaktavatsala
Jayakrishnan Bhaktavatsala
Director
almost 13 years ago
Pankaj Jain
Pankaj Jain
Director
almost 13 years ago

Documents

Form AOC-4-20102020-signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-16092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Declaration by first director-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Form DIR-12-05012019_signed
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Form AOC-4-04102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed