Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,225,000
Authorised Capital
2,500,000
Directors
Kanishk Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronak Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form ADT-1-04042021_signed
Form DPT-3-23022021-signed
Form MGT-7-06012021_signed
Form DPT-3-30122020_signed
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
List of share holders, debenture holders;-24072016
Form MGT-7-24072016_signed
Directors report as per section 134(3)-23072016
