Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Narendra Rijhumal Virwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Narendra Virwani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ajit Narendra Virwani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
21 May 2015
Karnataka Bank Limited
50 Lak
21 May 2015
Karnataka Bank Limited
0
21 May 2015
Karnataka Bank Limited
0
21 May 2015
Karnataka Bank Limited
0
Documents
Form DPT-3-06022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Form DPT-3-17062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-03072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of the intimation sent by company-01122016
Optional Attachment-(1)-01122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
