Company Information
CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000
Directors
Riddhi Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ameeta Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-14-26052020-signed
Form PAS-3-27042020_signed
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.-27042020
Copy of Board or Shareholders? resolution-27042020
Form SH-7-24042020-signed
Altered memorandum of assciation;-18042020
Altered memorandum of association-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Copy of the resolution for alteration of capital;-18042020
Altered articles of association-18042020
Optional Attachment-(1)-18042020
Altered articles of association;-18042020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
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
List of share holders, debenture holders;-30122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
