Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Paresh Kumar Mahender Kumar Modi
Paresh Kumar Mahender Kumar Modi
Director/Designated Partner
over 2 years ago
Siddarth Paresh Modi
Siddarth Paresh Modi
Director/Designated Partner
over 3 years ago
Purvi Paresh Modi
Purvi Paresh Modi
Director/Designated Partner
over 19 years ago
Usha Mahenderkumar Kantilal Modi
Usha Mahenderkumar Kantilal Modi
Director/Designated Partner
over 19 years ago
Mahendra Kumar Kantilal Modi
Mahendra Kumar Kantilal Modi
Director/Designated Partner
over 19 years ago

Documents

Form MGT-14-06072020_signed
Form MGT-14-06072020-signed
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Form MGT-14-08112019-signed
Altered articles of association-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed