Company Information
CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,000
Authorised Capital
3,500,000
Directors
Prakash Chandra Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umakanta Garg
Director/Designated Partner
over 26 years ago
over 26 years ago
Mamta Garg
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Form ADT-1-13022020_signed
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Form ADT-1-09042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Copy of resolution passed by the company-08042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form MGT-7-02032017_signed
