Company Information

CIN
Status
Date of Incorporation
04 April 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Urmila Agarwal
Urmila Agarwal
Director/Designated Partner
almost 3 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Devendra Surana
Devendra Surana
Director
over 19 years ago
Manish Surana
Manish Surana
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form ADT-3-17012018-signed
Form ADT-1-21122017_signed
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017
Optional Attachment-(1)-21122017
Resignation letter-21122017
Copy of the intimation sent by company-21122017
Form66-200914 for the FY ending on-310314.OCT
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT