Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 April 2023
Paid Up Capital
2,475,000
Authorised Capital
5,000,000

Directors

Nisha Tandon
Nisha Tandon
Director/Designated Partner
over 2 years ago
Ankush Tandon
Ankush Tandon
Director/Designated Partner
over 2 years ago
Ashok Kumar Tandon
Ashok Kumar Tandon
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-27122020_signed
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Approval letter for extension of AGM;-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016