Company Information

CIN
Status
Date of Incorporation
09 October 2006
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaspreet Singh Saluja
Jaspreet Singh Saluja
Director/Designated Partner
almost 2 years ago
Faruk Babu Shaik
Faruk Babu Shaik
Individual Promoter
over 8 years ago
Purnima Singh Singh Kamble
Purnima Singh Singh Kamble
Director
over 16 years ago

Past Directors

Jarrod Louis Yahes
Jarrod Louis Yahes
Director
over 7 years ago
Sureddi Lakshmi Vara Prasad
Sureddi Lakshmi Vara Prasad
Additional Director
over 11 years ago
David Steinberg Adam
David Steinberg Adam
Director
over 12 years ago
Sateesh Gummadi
Sateesh Gummadi
Additional Director
over 12 years ago
Anil Unnikrishnan
Anil Unnikrishnan
Director
over 16 years ago
Venkata Rama Lakshmana Kumar Yamani
Venkata Rama Lakshmana Kumar Yamani
Director
almost 18 years ago
Vegunta Pradeep
Vegunta Pradeep
Managing Director
over 18 years ago

Documents

Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Form MSME FORM I-30092020_signed
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-10062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Company CSR policy as per section 135(4)-28122018
Form ADT-1-26122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018