Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
165,000,000

Directors

Dinesh Kankaria Kumar
Dinesh Kankaria Kumar
Director/Designated Partner
over 10 years ago
Rakshit Kankaria Kumar
Rakshit Kankaria Kumar
Director
almost 12 years ago

Past Directors

Seema Jain
Seema Jain
Additional Director
over 10 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-06072020-signed
Form DPT-3-15052020-signed
Form AOC - 4 CFS-06012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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 ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-22072019
Form MGT-7-16012019_signed
Form AOC - 4 CFS-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form DIR-12-15082018_signed
Optional Attachment-(2)-09082018