Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjeev Kumar Mittal
Sanjeev Kumar Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Kumar Mittal
Rajiv Kumar Mittal
Additional Director
about 5 years ago
Raghunath Mittal
Raghunath Mittal
Director
about 13 years ago

Documents

Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form ADT-1-21032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form MGT-7-15012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Optional Attachment-(2)-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF