Company Information

CIN
Status
Date of Incorporation
07 January 2005
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

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Jaichand Lall Baid
Jaichand Lall Baid
Additional Director
over 6 years ago
Madhu Baid
Madhu Baid
Additional Director
over 7 years ago
Nischit Baid
Nischit Baid
Director
almost 10 years ago
Debasish Deb
Debasish Deb
Director
almost 20 years ago
Hemraj Baid
Hemraj Baid
Director
almost 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form ADT-1-24112019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(4)-26082019
Optional Attachment-(3)-26082019
Notice of resignation;-26082019
Optional Attachment-(2)-26082019
Evidence of cessation;-26082019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018