Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kailash Jindal
Kailash Jindal
Director/Designated Partner
over 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Fathechand Agarwal
Fathechand Agarwal
Director
over 19 years ago
Shivanshu Jindal
Shivanshu Jindal
Director
over 19 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-22112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Optional Attachment-(1)-04092017
Form DIR-12-04092017_signed