Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,500,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
Kaushik Kumar
Kaushik Kumar
Director/Designated Partner
almost 3 years ago
Sarita Devi
Sarita Devi
Director/Designated Partner
over 30 years ago

Past Directors

Anil Kumar
Anil Kumar
Managing Director
over 30 years ago

Documents

Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form DPT-3-01072019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(3)-22112017
Optional Attachment-(2)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21122016
Optional Attachment-(3)-21122016
Optional Attachment-(2)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Optional Attachment-(1)-21122016
Form AOC-4-21122016_signed
Form MGT-7-27112016_signed