Company Information

CIN
Status
Date of Incorporation
10 December 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 2 years ago
Jaichand Lall Baid
Jaichand Lall Baid
Director/Designated Partner
about 6 years ago

Past Directors

Nischit Baid
Nischit Baid
Director
over 13 years ago
Hemraj Baid
Hemraj Baid
Director
about 21 years ago
Narendra Baid
Narendra Baid
Director
about 22 years ago
Debasish Deb
Debasish Deb
Director
about 22 years ago
Sanjay Baid
Sanjay Baid
Director
almost 29 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form ADT-1-24112019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(3)-26082019
Optional Attachment-(4)-26082019
Evidence of cessation;-26082019
Notice of resignation;-26082019
Optional Attachment-(2)-26082019