Company Information
CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,400,000
Directors
Anil Kumar Saraf
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sonu Saraf
Director
over 8 years ago
over 8 years ago
Harshita Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Jyoti Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Sunil Saraf
Director
almost 14 years ago
almost 14 years ago
Pradeep Gupta .
Director
about 19 years ago
about 19 years ago
Sneha Gupta
Director
about 19 years ago
about 19 years ago
Ajay Gupta
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-24122020_signed
Auditor?s certificate-24122020
Optional Attachment-(1)-24122020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-17072019
Form DPT-3-27062019
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Declaration by first director-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Notice of resignation;-02032018
Optional Attachment-(1)-02032018
Form DIR-12-02032018_signed
Evidence of cessation;-02032018
Acknowledgement received from company-01032018
Form DIR-11-01032018_signed
Notice of resignation filed with the company-01032018
Proof of dispatch-01032018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
