Company Information

CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Tara Singh Bisht
Tara Singh Bisht
Director/Designated Partner
over 2 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 2 years ago
Minto Purshotam Gupta
Minto Purshotam Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Mohak Gupta
Mohak Gupta
Additional Director
over 2 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-12102020_signed
Resignation letter-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
Form AOC-4-06072020_signed
List of share holders, debenture holders;-01052020
Form MGT-7-01052020_signed
Form MGT-7-13052019_signed
Form ADT-1-11052019_signed
Form AOC-4-11052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Form e-CODS-09032018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form 23AC-16112017_signed
Form 20B-16112017_signed
Form MGT-7-16112017_signed