Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,240,000
Authorised Capital
20,000,000

Directors

Girish Jaju
Girish Jaju
Director/Designated Partner
about 2 years ago
Bhagwan Das Saboo
Bhagwan Das Saboo
Director/Designated Partner
almost 19 years ago
Anand Kumar Tibrewal
Anand Kumar Tibrewal
Director/Designated Partner
almost 19 years ago

Past Directors

Jagdish Bashetty
Jagdish Bashetty
Director
almost 19 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Optional Attachment-(1)-30072018
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Form INC-28-18072018-signed
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form MGT-7-09072018_signed
Form 20B-09072018_signed
Form 23AC-09072018_signed
Form AOC-4-09072018_signed