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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashit Kadakia
Ashit Kadakia
Director/Designated Partner
almost 13 years ago

Past Directors

Yogendra Arjun Naik
Yogendra Arjun Naik
Additional Director
over 5 years ago
Kashyap Kumar Agrawal
Kashyap Kumar Agrawal
Additional Director
almost 6 years ago
Sureshwaran Poondamalli Srinivasan
Sureshwaran Poondamalli Srinivasan
Director
over 6 years ago
Balasundaram Jagannathan
Balasundaram Jagannathan
Director
over 8 years ago
Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Additional Director
over 8 years ago
Narsing Rao Joginipally
Narsing Rao Joginipally
Director
over 10 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
over 11 years ago
Mamta Ashit Kadakia
Mamta Ashit Kadakia
Director
almost 13 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director
almost 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-16042020-signed
Form MGT-7-11012020_signed
List of share holders, debenture holders;-04012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-01122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019
Notice of resignation filed with the company-10062019
Proof of dispatch-10062019
Acknowledgement received from company-10062019
Form DIR-11-10062019_signed
Optional Attachment-(4)-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-1-26052019_signed