Company Information
CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
4,000,000
Directors
Radhika Nagori
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Deepak Nagori
Director
over 18 years ago
over 18 years ago
Sushila Daga
Director
over 18 years ago
over 18 years ago
Amit Daga
Director
over 18 years ago
over 18 years ago
Anita Swaika
Director
almost 20 years ago
almost 20 years ago
Documents
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(2)-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Form ADT-1-29072020_signed
Optional Attachment-(1)-28072020
Copy of written consent given by auditor-28072020
Optional Attachment-(2)-28072020
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072020
Optional Attachment-(1)-19072020
Form ADT-3-02012020_signed
Resignation letter-02012020
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(2)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-10102018
