Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakhi Jain
Rakhi Jain
Director/Designated Partner
over 2 years ago

Past Directors

Abhay Kumar Jain
Abhay Kumar Jain
Director
over 9 years ago
Ritesh Mittal
Ritesh Mittal
Director
over 19 years ago
Sanjay Kumar Kothari
Sanjay Kumar Kothari
Director
over 19 years ago
Sapna Mittal
Sapna Mittal
Director
over 19 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Notice of resignation;-23012018
Form DIR-12-23012018_signed