Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakala Kasani
Chandrakala Kasani
Director/Designated Partner
over 6 years ago

Past Directors

Chekkala Murali
Chekkala Murali
Director
over 12 years ago
Darshan Singh
Darshan Singh
Director
over 12 years ago
Rajeshwari Kasani
Rajeshwari Kasani
Director
over 20 years ago
Kasani Gnaneshwar
Kasani Gnaneshwar
Director
over 20 years ago

Documents

Form ADT-1-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed