Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,203,000
Authorised Capital
44,000,000

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
about 2 years ago
Ranjay Goel
Ranjay Goel
Director/Designated Partner
over 2 years ago

Past Directors

Ram Goel
Ram Goel
Additional Director
almost 7 years ago
Rakesh Chopdar
Rakesh Chopdar
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-22122019
Declaration by first director-22122019
Form DIR-12-22122019_signed
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24012017