Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
600,000

Directors

Vikas Baid
Vikas Baid
Director/Designated Partner
over 21 years ago
Nitin Baid
Nitin Baid
Director/Designated Partner
over 21 years ago

Past Directors

Mamta Baid
Mamta Baid
Additional Director
about 11 years ago
Kusum Devi Baid
Kusum Devi Baid
Additional Director
about 11 years ago
Sanjay Kumar Baid
Sanjay Kumar Baid
Additional Director
about 11 years ago
Mamta Baid
Mamta Baid
Additional Director
almost 16 years ago

Charges

0
31 May 2011
Reliance Capital Ltd
65 Lak
31 May 2011
Reliance Capital Ltd
0
31 May 2011
Reliance Capital Ltd
0
31 May 2011
Reliance Capital Ltd
0

Documents

Form DPT-3-21112020_signed
List of share holders, debenture holders;-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Optional Attachment-(1)-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
Form DIR-12-11112020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16072019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018