Company Information

CIN
Status
Date of Incorporation
14 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aggarwal Ishita
Aggarwal Ishita
Director/Designated Partner
over 2 years ago
Neeraj Kumar Aggarwal
Neeraj Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Nagesh Damanooru
Nagesh Damanooru
Additional Director
about 7 years ago
Mahatim Singh
Mahatim Singh
Additional Director
over 12 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
almost 16 years ago
Subhash Chandra Talwar
Subhash Chandra Talwar
Director
almost 20 years ago
Suchetarama Mohan Mangipudi
Suchetarama Mohan Mangipudi
Director
almost 20 years ago

Documents

Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form DIR-11-21072020_signed
Proof of dispatch-21072020
Optional Attachment-(1)-21072020
Notice of resignation filed with the company-21072020
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
List of share holders, debenture holders;-20072019
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Form AOC-4-03052019-signed
Form MGT-7-16042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form INC-22-08042019_signed
Form DIR-12-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Interest in other entities;-01042019