Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
606,000
Authorised Capital
10,000,000

Directors

Veena Kabra
Veena Kabra
Director/Designated Partner
about 23 years ago
Alok Agrawal
Alok Agrawal
Director/Designated Partner
over 25 years ago
Govind Kumar Kabra
Govind Kumar Kabra
Director/Designated Partner
almost 31 years ago

Past Directors

Ponnala Navneet
Ponnala Navneet
Director
over 25 years ago

Documents

Proof of dispatch-25072019
Notice of resignation filed with the company-25072019
Form DIR-11-25072019_signed
Acknowledgement received from company-25072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Form MGT-7-03082018_signed
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form 23B for period 010406 to 310307-011006.OCT
Form 23B for period 010407 to 310308-011007.OCT
Form 23B for period 010408 to 310309-011008.OCT
Form 23B for period 010409 to 310310-011009.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 18-290612.OCT
Optional Attachment 1-280612.PDF
Immunity Certificate under CLSS- 2011-020412.PDF
Immunity Certificate under CLSS- 2011-020412.PDF