Company Information

CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Geeta Khurana
Geeta Khurana
Director/Designated Partner
over 15 years ago
Gaurav Khurana
Gaurav Khurana
Director/Designated Partner
about 23 years ago

Past Directors

Omprakash Khurana
Omprakash Khurana
Director
about 23 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Copy of board resolution authorizing giving of notice-23052019
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Directors report as per section 134(3)-05092017