Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,900,000
Authorised Capital
45,000,000

Directors

Rajkumar Vishwakarma
Rajkumar Vishwakarma
Director/Designated Partner
almost 15 years ago
Sanjay Bavisi
Sanjay Bavisi
Director/Designated Partner
about 19 years ago

Past Directors

Haja Mohideen
Haja Mohideen
Director
over 19 years ago

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Form INC-22-19092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Optional Attachment-(1)-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Form AOC-4-16012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012017
Form ADT-1-06012017_signed
Form MGT-7-06012017_signed
Copy of written consent given by auditor-02012017
Copy of the intimation sent by company-02012017