Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
15,900,000
Authorised Capital
16,000,000

Directors

Nitin Dinesh Mathuria
Nitin Dinesh Mathuria
Director/Designated Partner
over 2 years ago
Suresh Chandra Dad
Suresh Chandra Dad
Director/Designated Partner
almost 3 years ago
Anil Chirania
Anil Chirania
Director
about 10 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 22 years ago

Past Directors

Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
almost 22 years ago

Documents

Form DPT-3-22012021-signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-24022020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Evidence of cessation;-13062018
Optional Attachment-(1)-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018