Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Mohandas Keswani
Kishore Mohandas Keswani
Director/Designated Partner
over 2 years ago
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
about 10 years ago
Pachigolla Ramakrishna
Pachigolla Ramakrishna
Director
about 12 years ago

Past Directors

Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
about 10 years ago
Uday Krishna Agarwal
Uday Krishna Agarwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-14-07112016-signed
Optional Attachment-(1)-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016