Company Information

CIN
Status
Date of Incorporation
11 July 2002
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

Aloke Gupta .
Aloke Gupta .
Director/Designated Partner
almost 3 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
over 23 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-09112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018