Company Information
CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
964,300
Authorised Capital
1,000,000
Directors
Balwant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Jaswant Singh Bansidhar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form ADT-1-14052020_signed
Copy of the intimation sent by company-14052020
Copy of written consent given by auditor-14052020
Copy of resolution passed by the company-14052020
Form ADT-3-02042020_signed
Resignation letter-02042020
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of MGT-8-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Optional Attachment-(1)-15122018
Copy of resolution passed by the company-15122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-10112017_signed
