Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Nirmal Kumar Lalwani
Nirmal Kumar Lalwani
Director/Designated Partner
about 2 years ago
Govind Kumar Gupta
Govind Kumar Gupta
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-25052018
Annual return as per schedule V of the Companies Act,1956-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Optional Attachment-(1)-25052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
Directors report as per section 134(3)-25052018
Copy of resolution passed by the company-25052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25052018