Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Directors
Akhil Priya Pandey
Director/Designated Partner
over 3 years ago
over 3 years ago
. Dipender Singh
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Surjit Kaur
Director
over 29 years ago
over 29 years ago
Charges
18 September 2003
Syndicate Bank
80 Lak
18 September 2003
Syndicate Bank
0
18 September 2003
Syndicate Bank
0
Documents
Form DPT-3-09062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-28082019
Form DPT-3-30062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-01012019
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
