Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rupesh Shah Yogender Kumar
Rupesh Shah Yogender Kumar
Director
over 19 years ago
Manmit Singh Bagga
Manmit Singh Bagga
Director
over 19 years ago

Documents

Form ADT-1-03012021_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form ADT-1-13012020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_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)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Form ADT-1-07052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Copy of resolution passed by the company-30042018