Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,055,100
Authorised Capital
25,000,000

Directors

Pahal Singhania
Pahal Singhania
Director/Designated Partner
over 2 years ago
Someswara Rao Koduri
Someswara Rao Koduri
Director/Designated Partner
over 2 years ago
Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
over 2 years ago
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director
over 20 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Managing Director
over 20 years ago

Past Directors

Sai Babu Gajula
Sai Babu Gajula
Director
about 10 years ago
Venkata Vivekananda Rao Bhimavarapu
Venkata Vivekananda Rao Bhimavarapu
Director
about 10 years ago
Soman Manish Vinayak
Soman Manish Vinayak
Director
over 20 years ago

Documents

Form DPT-3-06112020_signed
Form MSME FORM I-04112020_signed
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Form PAS-6-01092020_signed
Form DPT-3-02062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form MGT-14-12122019-signed
Altered memorandum of association-11122019
Altered articles of association-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Altered articles of association-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Form MSME FORM I-30102019_signed
Form DIR-12-29082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DPT-3-02072019
Form MSME FORM I-28062019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018