Company Information

CIN
Status
Date of Incorporation
15 May 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,000
Authorised Capital
1,000,000

Directors

Pallavi Shah
Pallavi Shah
Director/Designated Partner
over 23 years ago
Priyanka Shah
Priyanka Shah
Director/Designated Partner
over 23 years ago
Satish Kumar G Shah
Satish Kumar G Shah
Director/Designated Partner
over 23 years ago
Radhika Shah
Radhika Shah
Director/Designated Partner
over 23 years ago

Documents

Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form MGT-14-181114.OCT
-181114.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Copy of resolution-151114.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form PAS-3-140514.OCT