Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Virendra Giri
Virendra Giri
Director/Designated Partner
about 2 years ago
Nitin Giri
Nitin Giri
Director/Designated Partner
about 16 years ago
Manya Giri
Manya Giri
Director/Designated Partner
over 16 years ago
Ananya Giri
Ananya Giri
Beneficial Owner
over 16 years ago
Giri Niraja
Giri Niraja
Director/Designated Partner
about 20 years ago

Documents

Form ADT-1-30122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-21032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190321
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered memorandum of association-14032019
Altered articles of association-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
-171114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
FormSchV-021213 for the FY ending on-310313.OCT