Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Lalita Nawalgaria
Lalita Nawalgaria
Director
about 14 years ago
Ashita Nawalgaria
Ashita Nawalgaria
Director
almost 21 years ago
Sharad Kumar Nawalgaria
Sharad Kumar Nawalgaria
Director
about 22 years ago

Past Directors

Bishnu Kumar Murarka
Bishnu Kumar Murarka
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form AOC-4-061115.OCT
Form MGT-7-061115.OCT
Form ADT-1-231015.OCT
FormSchV-211015 for the FY ending on-310314.OCT
Form23AC-151015 for the FY ending on-310314.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-040913 for the FY ending on-310312.OCT
Form23AC-040913 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Optional Attachment 4-080912.PDF
Optional Attachment 3-080912.PDF
Optional Attachment 1-080912.PDF
Optional Attachment 2-080912.PDF