Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
about 22 years ago

Past Directors

Swati Agarwal
Swati Agarwal
Additional Director
over 9 years ago
Akhil Agarwal
Akhil Agarwal
Additional Director
almost 18 years ago
Ghanshyam Das Gilada
Ghanshyam Das Gilada
Director
over 30 years ago
Pyarelal Hajarimal Agrawal
Pyarelal Hajarimal Agrawal
Director
over 30 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form DIR-12-20022017_signed
Optional Attachment-(1)-14022017
Notice of resignation;-14022017
Evidence of cessation;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form DIR-12-29102016_signed
Form DIR-12-19042016_signed
Form DIR-11-19042016_signed
-12042016
Evidence of cessation;-12042016
Optional Attachment-(1)-12042016