Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Nishant Agrawal
Nishant Agrawal
Director/Designated Partner
over 2 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-03082020-signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form ADT-1-19022020_signed
Copy of the intimation sent by company-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Form ADT-3-24012020_signed
Resignation letter-24012020
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form ADT-1-110216.OCT
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT