Company Information

CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
over 2 years ago
Anita Kumari
Anita Kumari
Additional Director
over 7 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 14 years ago
Poonam Gupta
Poonam Gupta
Director
over 16 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Additional Director
over 16 years ago

Charges

7 Crore
16 March 2012
Punjab National Bank
7 Crore
16 March 2012
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
16 March 2012
Punjab National Bank
0

Documents

Form AOC-4-05022021_signed
Form MGT-7-13092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form DPT-3-14082020-signed
Form DPT-3-06032020-signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form DPT-3-28062019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Optional Attachment-(1)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-12-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-20092018