Company Information

CIN
Status
Date of Incorporation
02 March 2012
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 2023
Paid Up Capital
3,472,910
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dugganapalli Aruna
Dugganapalli Aruna
Director/Designated Partner
over 5 years ago
Vignayan Goje .
Vignayan Goje .
Director/Designated Partner
over 7 years ago

Past Directors

Sreeram Reddy Dandu .
Sreeram Reddy Dandu .
Whole Time Director
over 8 years ago
Felicia Marie Aude Beatrice Soumah
Felicia Marie Aude Beatrice Soumah
Additional Director
over 8 years ago
Sahana Bhat
Sahana Bhat
Director
almost 12 years ago
Raghunath K Kamath
Raghunath K Kamath
Director
almost 12 years ago

Documents

Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-01072019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Evidence of cessation;-04122018
Notice of resignation;-04122018
Optional Attachment-(1)-04122018