Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Harak Chand Pareek
Harak Chand Pareek
Director/Designated Partner
over 7 years ago
Oraiyur Nagarajan Narayanasami
Oraiyur Nagarajan Narayanasami
Director/Designated Partner
about 12 years ago
Gowri Shankar Gupta
Gowri Shankar Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
over 20 years ago

Documents

Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-20102020_signed
Form ADT-3-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Resignation letter-19102020
Form DPT-3-02062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form DIR-12-29102018_signed
Optional Attachment-(4)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(5)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018