Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ritu Devi Goel
Ritu Devi Goel
Director/Designated Partner
over 3 years ago
Yashoda Devi Agarwal
Yashoda Devi Agarwal
Director/Designated Partner
almost 4 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director/Designated Partner
almost 30 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 4 years ago
Chandrabhan Agarwal
Chandrabhan Agarwal
Director
almost 30 years ago

Documents

Form DPT-3-28112020_signed
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016