Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pankaj Grover
Pankaj Grover
Director/Designated Partner
almost 2 years ago
Kasturi Lal Grover
Kasturi Lal Grover
Director/Designated Partner
over 7 years ago

Past Directors

Sapna Grover
Sapna Grover
Director
about 15 years ago

Documents

Form ADT-1-07012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-29082019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Declaration by first director-22092018
Acknowledgement received from company-22092018
Evidence of cessation;-22092018
Form DIR-11-22092018_signed
Form DIR-12-22092018_signed
Notice of resignation;-22092018
Proof of dispatch-22092018
Notice of resignation filed with the company-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Declaration by first director-26032018
Form DIR-12-26032018_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed