Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
15,738,250
Authorised Capital
16,000,000

Directors

Sonia Kedia
Sonia Kedia
Director/Designated Partner
over 2 years ago
Anshu Kedia
Anshu Kedia
Director/Designated Partner
over 9 years ago

Past Directors

Surender Kumar Agarwal
Surender Kumar Agarwal
Director
over 16 years ago
Sai Babu Gajula
Sai Babu Gajula
Director
almost 17 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 21 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Director
over 30 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Notice of resignation filed with the company-10122016
Evidence of cessation;-10122016
Acknowledgement received from company-10122016
Form DIR-12-10122016_signed
Form DIR-11-10122016_signed
Proof of dispatch-10122016
Optional Attachment-(2)-10122016