Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,400,000
Authorised Capital
100,000,000

Directors

Jeetender Kumar Vyas
Jeetender Kumar Vyas
Director/Designated Partner
about 6 years ago
Kommineni Esha Chowdary
Kommineni Esha Chowdary
Director/Designated Partner
about 6 years ago
Gopaal Agarrwal
Gopaal Agarrwal
Director
about 7 years ago

Past Directors

Ramakanth Sarda .
Ramakanth Sarda .
Additional Director
over 6 years ago
Ramesh Chandra Toshniwal
Ramesh Chandra Toshniwal
Additional Director
about 9 years ago
Pramod Kumar Tiwari
Pramod Kumar Tiwari
Director
almost 13 years ago
Ramesh Kumar Bang
Ramesh Kumar Bang
Additional Director
about 13 years ago
Siva Sagar Rao Yendamuri
Siva Sagar Rao Yendamuri
Additional Director
over 14 years ago
Anuradha Gopaal Agarrwal
Anuradha Gopaal Agarrwal
Director
over 14 years ago
Yash Agarrwal
Yash Agarrwal
Director
over 14 years ago

Documents

Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_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
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
List of share holders, debenture holders;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form MGT-7-28082019_signed
Form ADT-1-18082019_signed
Copy of resolution passed by the company-18082019
List of share holders, debenture holders;-18082019
Copy of the intimation sent by company-18082019
Directors report as per section 134(3)-18082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082019
Copy of written consent given by auditor-18082019
Form AOC-4-18082019_signed
Form MGT-7-18082019_signed
Form ADT-3-18072019_signed
Resignation letter-18072019