Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
15,988,500
Authorised Capital
100,000,000

Directors

Mohammed Raouf
Mohammed Raouf
Director/Designated Partner
over 2 years ago
Vinod Kumar Bangad
Vinod Kumar Bangad
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Dharmender Sharma
Dharmender Sharma
Director/Designated Partner
almost 19 years ago
Hemanth Kumar
Hemanth Kumar
Director/Designated Partner
almost 19 years ago
Anil Agarwal
Anil Agarwal
Individual Promoter
almost 19 years ago
Ashok Kumar Gilada
Ashok Kumar Gilada
Director/Designated Partner
almost 19 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 19 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 19 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 18 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-26052020-signed
Form BEN - 2-09032020_signed
Declaration under section 90-07032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-28062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-15122016_signed