Company Information

CIN
Status
Date of Incorporation
28 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
about 4 years ago
Madhu Bhagat
Madhu Bhagat
Director/Designated Partner
over 5 years ago
Shilpa Uppal
Shilpa Uppal
Individual Promoter
over 7 years ago

Past Directors

Narasinga Rao Gurubhagavatula
Narasinga Rao Gurubhagavatula
Director
over 7 years ago
Subrahmanyeswari Chelluri
Subrahmanyeswari Chelluri
Director
about 14 years ago
Chelluri Subrahmanya Sarma
Chelluri Subrahmanya Sarma
Director
about 14 years ago

Documents

Form DPT-3-02022021-signed
Form DPT-3-04082020-signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form ADT-1-24122018_signed
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Copy of the intimation sent by company-12092018
Form ADT-3-03092018-signed
Resignation letter-22082018