Company Information

CIN
Status
Date of Incorporation
27 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,672,930
Authorised Capital
21,000,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 2 years ago
Vishakha Agarwal
Vishakha Agarwal
Director/Designated Partner
over 2 years ago
Asha Bai Agarwal
Asha Bai Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 11 years ago

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Interest in other entities;-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_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
Form e-CODS-30042018_signed
Form INC-22-21042018_signed
Copies of the utility bills as mentioned above (not older than two months)-21042018
Copy of board resolution authorizing giving of notice-21042018
Optional Attachment-(1)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Notice of resignation;-12032018
Optional Attachment-(3)-12032018
Optional Attachment-(1)-12032018
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Optional Attachment-(2)-12032018