Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,720,000
Authorised Capital
20,000,000

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
over 2 years ago
Akshay Sharad Pitti
Akshay Sharad Pitti
Director
over 18 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 11 years ago

Charges

34 Crore
14 October 2015
State Bank Of Hyderabad
34 Crore
14 October 2015
State Bank Of Hyderabad
0
14 October 2015
State Bank Of Hyderabad
0
14 October 2015
State Bank Of Hyderabad
0

Documents

Form ADT-1-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form INC-22-06122017_signed
Copies of the utility bills as mentioned above (not older than two months)-06122017
Copy of board resolution authorizing giving of notice-06122017
Optional Attachment-(1)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form INC-22-07112016_signed
Copies of the utility bills as mentioned above (not older than two months)-07112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016