Company Information

CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000

Directors

Anirudh Inani
Anirudh Inani
Director/Designated Partner
about 2 years ago
Narayan Inani
Narayan Inani
Director/Designated Partner
over 2 years ago

Past Directors

Natasha Inani
Natasha Inani
Additional Director
over 16 years ago
Rajkumar Inani
Rajkumar Inani
Additional Director
over 16 years ago
Lakshmikanth Inani
Lakshmikanth Inani
Director
almost 28 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-19012021-signed
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Optional Attachment-(1)-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of board resolution authorizing giving of notice-14112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed