Company Information

CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ragini Srivastava
Ragini Srivastava
Director
almost 22 years ago
Sanjay Srivastava
Sanjay Srivastava
Managing Director
over 24 years ago

Charges

0
01 August 2002
State Bank Of India
6 Lak

Documents

List of share holders, debenture holders;-25122019
Evidence of cessation;-25122019
Notice of resignation;-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-30102019-signed
Letter of the charge holder stating that the amount has been satisfied-28102019
Form CHG-4-28102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191028
Form GNL-2-01082019-signed
Form DPT-3-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form MGT-14-21062019_signed
Altered memorandum of association-21062019
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-29092018_signed