Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Satyendra Jaiswal
Director/Designated Partner
about 7 years ago
about 7 years ago
Reena Swetank Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Swetank Binoykumar Gupta
Director
over 26 years ago
over 26 years ago
Charges
17 February 2005
Punjab National Bank
2 Lak
06 October 2004
Punjab National Bank
50 Lak
06 October 2004
Punjab National Bank
0
17 February 2005
Punjab National Bank
0
06 October 2004
Punjab National Bank
0
17 February 2005
Punjab National Bank
0
06 October 2004
Punjab National Bank
0
17 February 2005
Punjab National Bank
0
06 October 2004
Punjab National Bank
0
17 February 2005
Punjab National Bank
0
06 October 2004
Punjab National Bank
0
17 February 2005
Punjab National Bank
0
Documents
Form DPT-3-31032021_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(2)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(1)-20042018
