Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Vibhor Modi
Vibhor Modi
Director/Designated Partner
over 2 years ago
Shilpi Modi .
Shilpi Modi .
Director/Designated Partner
over 2 years ago

Past Directors

Alok Garg
Alok Garg
Director
over 22 years ago
Annapurna Garg
Annapurna Garg
Director
almost 28 years ago

Charges

0
21 June 2014
Canara Bank
7 Lak
03 March 2009
Canara Bank-sme Branch
44 Lak
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-09062020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form DIR-12-01052019_signed
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(4)-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018