Company Information

CIN
Status
Date of Incorporation
15 March 2010
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 799/-

Directors

Goutam Auknoor
Goutam Auknoor
Director/Designated Partner
almost 2 years ago
Anand Surya Vemuri
Anand Surya Vemuri
Director/Designated Partner
over 12 years ago

Past Directors

Nagaraju Kambala
Nagaraju Kambala
Director
almost 13 years ago
Nitin Wagh
Nitin Wagh
Director
almost 15 years ago
Maruvada Sasikanth
Maruvada Sasikanth
Director
almost 15 years ago

Documents

Form DPT-3-15022021-signed
Form DPT-3-14122020_signed
Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copy of board resolution authorizing giving of notice-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Form DIR-12-15012019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Form INC-22-09022018_signed
Copy of board resolution authorizing giving of notice-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed