Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
797,500
Authorised Capital
900,000

Directors

Vishanji Bhavanji Shah
Vishanji Bhavanji Shah
Director/Designated Partner
over 15 years ago
Chetan Maru
Chetan Maru
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form GNL-2-02122016-signed
Form MGT-14-02122016-signed
Optional Attachment-(1)-27112016
Optional Attachment-(2)-27112016
Optional Attachment-(3)-27112016