Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
Tejnarayan Agarwal
Tejnarayan Agarwal
Director/Designated Partner
over 14 years ago

Charges

25 Lak
08 March 2021
Hdfc Bank Limited
25 Lak
22 August 2023
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-17122020_signed
Form MGT-14-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-15122020_signed
Auditor?s certificate-15122020
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Form ADT-1-13012020_signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-27112019
Form MGT-14-29102019-signed