Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
3,240,000
Authorised Capital
3,400,000

Directors

Ajit Kumar Agarwal
Ajit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Beneficial Owner
over 15 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-22062021-signed
Optional Attachment-(1)-19062020
-19062020
-10042020
Form MGT-14-06042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020
Form BEN - 2-08082019_signed
Declaration under section 90-03082019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form ADT-3-21122017-signed
Resignation letter-14122017
Directors report as per section 134(3)-25102016