Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,025,350
Authorised Capital
50,000,000

Directors

Tripti Agarwal
Tripti Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Megha Agarwal
Megha Agarwal
Additional Director
over 4 years ago
Basanth Kumar Agarwal
Basanth Kumar Agarwal
Director
about 7 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 7 years ago
Vikas Sharma
Vikas Sharma
Director
about 12 years ago
Nirmala Deul
Nirmala Deul
Director
about 15 years ago

Documents

Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Form PAS-3-22122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Copy of Board or Shareholders? resolution-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-20052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form PAS-3-19032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Copy of Board or Shareholders? resolution-19032019
Form AOC-4-25012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form DIR-12-12112018_signed