Company Information

CIN
Status
Date of Incorporation
07 October 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chaitanya Agarwal
Chaitanya Agarwal
Individual Subscriber
over 2 years ago
Sailesh Kumar Agarwal
Sailesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Mangrulkar
Ashish Mangrulkar
Director
about 19 years ago

Documents

Form DPT-3-20022021-signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form INC-22-28112020_signed
Copies of the utility bills as mentioned above (not older than two months)-28112020
Copy of board resolution authorizing giving of notice-28112020
Optional Attachment-(1)-28112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112020
Form INC-28-09092019-signed
Form ADT-1-29082019_signed
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form 23AC-29082019_signed
Form 20B-29082019_signed
Copy of resolution passed by the company-28082019
Copy of the intimation received from the company - 2021.-28082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082019
Copy of the intimation sent by company-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
Directors report as per section 134(3)-28082019
Copy of written consent given by auditor-28082019
Optional Attachment-(2)-28082019
List of share holders, debenture holders;-28082019
Form 23B-28082019_signed
Form 23AC-28082019_signed