Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurpreet Kaur Shinh
Gurpreet Kaur Shinh
Director/Designated Partner
over 2 years ago
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Manita Shinh
Manita Shinh
Director
over 19 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form DPT-3-04022021-signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-15052020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form MGT-14-30112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018