Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Agarwal
Suman Agarwal
Director/Designated Partner
almost 3 years ago
Sapna Mittal
Sapna Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Abhay Kumar Jain
Abhay Kumar Jain
Director
over 9 years ago
Rakhi Jain
Rakhi Jain
Director
about 12 years ago
Ritesh Mittal
Ritesh Mittal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-11052019
Directors report as per section 134(3)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form AOC-4-11052019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-30092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092017
Details of other Entity(s)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
Form DIR-11-17012017_signed
Notice of resignation;-17012017
Evidence of cessation;-17012017
Acknowledgement received from company-17012017