Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 May 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 7 years ago
Karuna Agarwal
Karuna Agarwal
Director/Designated Partner
over 12 years ago
Vishesh Gupta
Vishesh Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Vishnu Dutt Gupta
Vishnu Dutt Gupta
Managing Director
almost 16 years ago
Pramod Agarwal
Pramod Agarwal
Director
about 19 years ago
Asha Gupta
Asha Gupta
Director
about 19 years ago

Charges

9 Crore
26 August 2014
Canara Bank
9 Crore
26 August 2014
Canara Bank
0
26 August 2014
Canara Bank
0
26 August 2014
Canara Bank
0

Documents

Form MGT-7-06082019_signed
Form AOC-4-31072019_signed
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form INC-22-21022019_signed
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Form ADT-1-27072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Annual return as per schedule V of the Companies Act,1956-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27072017
Copy of MGT-8-27072017
Copy of written consent given by auditor-27072017
Optional Attachment-(1)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Copy of resolution passed by the company-27072017
Copy of the intimation sent by company-27072017
Form 20B-27072017_signed
Form 23AC-27072017_signed
Form 66-27072017_signed
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
Form CHG-1-081014.OCT