Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
01 April 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Prashant Shrimal
Prashant Shrimal
Director/Designated Partner
over 2 years ago
Paresh Shah
Paresh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Chandra Shrimal
Prakash Chandra Shrimal
Director
over 21 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30102019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form DPT-3-29062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Form AOC - 4 CFS-05112018_signed
Form AOC-4-18102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-14-25102017-signed
Altered memorandum of association-20102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102017
Altered articles of association-20102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102017
Form MGT-7-20102017_signed