Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,604,000
Authorised Capital
40,000,000

Directors

Syed Baleequddin Nizaar
Syed Baleequddin Nizaar
Director/Designated Partner
over 2 years ago
Katika Ashokrajiv Kumar
Katika Ashokrajiv Kumar
Director/Designated Partner
over 2 years ago
Kandula Prasanna Sai Raghuveer
Kandula Prasanna Sai Raghuveer
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
about 6 years ago
Nikhil Agarwal
Nikhil Agarwal
Additional Director
about 6 years ago
Damodar Agarwal
Damodar Agarwal
Additional Director
almost 14 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 14 years ago
Basanth Kumar Agarwal
Basanth Kumar Agarwal
Director
over 14 years ago

Documents

Form AOC-4-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-05122016_signed
Copy of Board or Shareholders? resolution-05122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122016
Optional Attachment-(1)-05122016
Form AOC-4-02122016_signed