Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prem Ratan Daga
Prem Ratan Daga
Director/Designated Partner
over 7 years ago
. Trivenidaga
. Trivenidaga
Director/Designated Partner
over 20 years ago

Past Directors

Kailash Daga
Kailash Daga
Director
over 20 years ago
Srigopal Jaju
Srigopal Jaju
Director
over 20 years ago
Ghanshyam Das Gilada
Ghanshyam Das Gilada
Director
over 20 years ago

Documents

Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-09122019
Directors report as per section 134(3)-09122019
Copy of the intimation sent by company-09122019
List of share holders, debenture holders;-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-06122018_signed
Form ADT-1-05122018_signed
Form AOC-4-05122018_signed
Copy of written consent given by auditor-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of the intimation sent by company-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of resolution passed by the company-03122018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(2)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Form ADT-1-15112017_signed
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Form MGT-7-15112017_signed