Company Information
CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lovlesh Nagori
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kalyan Singh Nagori
Director
over 11 years ago
over 11 years ago
Past Directors
Sharafath Ali Mohammad
Director
almost 10 years ago
almost 10 years ago
Nikhath Khatoon
Director
over 11 years ago
over 11 years ago
Meenakshi Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-30012021-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4 additional attachment-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form AOC-4 additional attachment-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
