Company Information

CIN
Status
Date of Incorporation
13 May 1993
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
2,500,000

Directors

Kalpana Sinha
Kalpana Sinha
Director/Designated Partner
about 2 years ago

Past Directors

Himanshu Vinay Tambe
Himanshu Vinay Tambe
Additional Director
over 11 years ago

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form ADT-1-09012020_signed
Form MGT-7-24122019_signed
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016_signed
Form MGT-7-06102016_signed