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
200,000

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-20102020_signed
Form ADT-3-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Resignation letter-19102020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(4)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(3)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018