Company Information
CIN
Status
Date of Incorporation
03 February 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
10 January 2004
State Bank Of Hyderabad
33 Lak
10 January 2004
State Bank Of Hyderabad
0
10 January 2004
State Bank Of Hyderabad
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-311015.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
Form MGT-14-270714.OCT
Optional Attachment 1-260714.PDF
Resltn passed by the BOD-260714.PDF
Copy of resolution-260714.PDF
List of allottees-260714.PDF
