Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Harak Chand Pareek
Harak Chand Pareek
Director/Designated Partner
over 7 years ago
Oraiyur Nagarajan Narayanasami
Oraiyur Nagarajan Narayanasami
Director/Designated Partner
about 12 years ago
Gowri Shankar Gupta
Gowri Shankar Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
over 20 years ago

Documents

Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-20102020_signed
Resignation letter-19102020
Form AOC-4(XBRL)-30112019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Form AOC-4(XBRL)-30062018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016