Company Information

CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,333,340
Authorised Capital
1,500,000

Directors

Saloni Rastogi
Saloni Rastogi
Director/Designated Partner
about 7 years ago
Anvita Rastogi
Anvita Rastogi
Director/Designated Partner
over 32 years ago

Past Directors

Sukesh Gupta
Sukesh Gupta
Director
over 17 years ago
Sangeeta Rastogi
Sangeeta Rastogi
Director
over 32 years ago

Documents

Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-21102017