Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
10,000,000

Directors

Domesh Agarwal
Domesh Agarwal
Director/Designated Partner
almost 3 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rakshit Agarwal
Rakshit Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Vansheeka Agarwal
Vansheeka Agarwal
Director
over 14 years ago

Charges

17 January 2023
Others
0
29 August 2022
Others
0
17 January 2023
Others
0
29 August 2022
Others
0
17 January 2023
Others
0
29 August 2022
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-04082020-signed
Form ADT-1-10012020_signed
Form AOC - 4 CFS-03012020_signed
Form MGT-7-02012020_signed
Supplementary or Test audit report under section 143-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC-4-31122019_signed
Supplementary or Test audit report under section 143-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Optional Attachment-(1)-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
Form AOC-4-30122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Directors report as per section 134(3)-28122019
Details of other Entity(s)-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DIR-12-14032019_signed
Form AOC - 4 CFS-14032019_signed
Form MGT-7-14032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019