Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 August 2022
Paid Up Capital
8,100,000
Authorised Capital
8,500,000

Directors

Kanti Kumar Agarwal .
Kanti Kumar Agarwal .
Director/Designated Partner
over 2 years ago
Gouse Mohammed
Gouse Mohammed
Director/Designated Partner
over 2 years ago
Naveen Kumar Agarwal .
Naveen Kumar Agarwal .
Director/Designated Partner
almost 3 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 20 years ago

Past Directors

Vikas Jasrapuria
Vikas Jasrapuria
Director
over 11 years ago
Sama Ramchandra Reddy
Sama Ramchandra Reddy
Director
over 20 years ago

Documents

Form SH-7-05012021-signed
Altered memorandum of assciation;-22122020
Copy of the resolution for alteration of capital;-22122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Form 20B-26042017_signed