Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Ashish Aneja
Ashish Aneja
Director/Designated Partner
almost 21 years ago
Ashok Kumar Aneja
Ashok Kumar Aneja
Director/Designated Partner
almost 21 years ago

Documents

Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed