Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
600,000

Directors

Girish Aneja
Girish Aneja
Director/Designated Partner
over 2 years ago
Veena Aneja
Veena Aneja
Director/Designated Partner
over 15 years ago
Ashok Kumar Aneja
Ashok Kumar Aneja
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-12062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed