Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepesh Agarwal
Deepesh Agarwal
Director
over 7 years ago
Prateek Agarwal
Prateek Agarwal
Director
over 7 years ago

Past Directors

Omprakash Agarwal
Omprakash Agarwal
Director
over 15 years ago
Satyanarayan Bhagwan Das Agarwal
Satyanarayan Bhagwan Das Agarwal
Director
over 15 years ago

Documents

Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Form INC-22-25072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Copy of board resolution authorizing giving of notice-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
Form MGT-14-17032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Notice of resignation;-03082018
Form DIR-12-03082018_signed