Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Aparna Agarwal
Additional Director
about 10 years ago
about 10 years ago
Vikash Jallan
Additional Director
over 10 years ago
over 10 years ago
Anoop Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Pradeep Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-14102020-signed
-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
-11082020
-03062020
Form DPT-3-14042020-signed
Form MGT-14-02042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
