Company Information

CIN
Status
Date of Incorporation
21 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Padmanabhan Balasubramanian
Padmanabhan Balasubramanian
Director/Designated Partner
about 2 years ago
Rayaprolu Raj
Rayaprolu Raj
Director/Designated Partner
over 10 years ago

Past Directors

Prashant Rao Kadri
Prashant Rao Kadri
Director
over 11 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-14-07092020-signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Altered memorandum of association-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Form DPT-3-18052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24072019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-11102018