Company Information

CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
134,796,000
Authorised Capital
270,000,000

Directors

Ranjeet Singh Tarlochan Singh Chhabda
Ranjeet Singh Tarlochan Singh Chhabda
Director/Designated Partner
over 2 years ago
Naveen Kumar Malka
Naveen Kumar Malka
Director/Designated Partner
almost 3 years ago
Shyamsunder Rambilas Mittal
Shyamsunder Rambilas Mittal
Director/Designated Partner
almost 3 years ago
Nitin Marotrao Upare
Nitin Marotrao Upare
Director/Designated Partner
almost 3 years ago
Malka Mallesham
Malka Mallesham
Director
about 12 years ago

Charges

06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0

Documents

Form DPT-3-03022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-30112016_signed
Company CSR policy as per section 135(4)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-27112016
Optional Attachment-(2)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed