Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,513,740
Authorised Capital
191,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 12 years ago
Sunny Yograj Sahni
Sunny Yograj Sahni
Director
over 12 years ago

Past Directors

Tan Aik Keong
Tan Aik Keong
Additional Director
over 8 years ago
Rajaram Narayanaswamy
Rajaram Narayanaswamy
Additional Director
about 9 years ago
Nishant Agarwal
Nishant Agarwal
Additional Director
about 9 years ago
Nikhil Viswanathan Nagarajan
Nikhil Viswanathan Nagarajan
Additional Director
about 9 years ago

Documents

Form BEN - 2-05032020_signed
Declaration under section 90-04032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-10122019
Form AOC-4(XBRL)-10122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copy of board resolution authorizing giving of notice-06112019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Form MGT-7-27032018_signed