Company Information
CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000
Directors
Abhishek Makhariya
Director/Designated Partner
about 19 years ago
about 19 years ago
Anup Kumar Makhariya
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Laxmi Devi Agarwal
Director
almost 21 years ago
almost 21 years ago
Ashwin Makhariya
Director
almost 21 years ago
almost 21 years ago
Charges
24 December 2008
State Bank Of Hyderabad
45 Lak
27 October 2007
State Bank Of Hyderabad
11 Crore
21 December 2006
State Bank Of Hyderabad
2 Crore
21 December 2006
Others
0
24 December 2008
Others
0
27 October 2007
Others
0
21 December 2006
Others
0
24 December 2008
Others
0
27 October 2007
Others
0
21 December 2006
Others
0
24 December 2008
Others
0
27 October 2007
Others
0
Documents
Form DPT-3-22042020-signed
List of share holders, debenture holders;-24112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-29102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102017
Form AOC-4(XBRL)-29102017_signed
Form MGT-7-29102017_signed
Copy of MGT-8-02032017
List of share holders, debenture holders;-02032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032017
Form MGT-7-02032017_signed
Form AOC-4(XBRL)-02032017_signed
Form ADT-1-06022017_signed
Copy of resolution passed by the company-06022017
Copy of written consent given by auditor-06022017
Copy of the intimation sent by company-06022017
Form ADT-1-03022017_signed
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017
Copy of resolution passed by the company-03022017
Form MGT-7-01012017_signed
List of share holders, debenture holders;-28122016
Copy of MGT-8-28122016
