Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
100,000,000

Directors

Gagan Garg
Gagan Garg
Director/Designated Partner
almost 2 years ago
Narendra Shantikumar Firodia
Narendra Shantikumar Firodia
Director/Designated Partner
over 2 years ago

Past Directors

Umeshkumar Jivrajbhai Jasani
Umeshkumar Jivrajbhai Jasani
Additional Director
about 3 years ago
Rajendra Chuttar
Rajendra Chuttar
Additional Director
over 9 years ago
Thapar Naresh
Thapar Naresh
Director
about 13 years ago
Kantilal Dhanraj Chuttar
Kantilal Dhanraj Chuttar
Director
about 13 years ago
Ajay Sharma
Ajay Sharma
Director
over 14 years ago
Prakash Chawdra Gupta
Prakash Chawdra Gupta
Director
over 14 years ago
Appala Raju Yeluri
Appala Raju Yeluri
Director
over 14 years ago

Charges

0
12 November 2012
Uco Bank
12 Crore
12 November 2012
Uco Bank
0
12 November 2012
Uco Bank
0
12 November 2012
Uco Bank
0

Documents

Form DIR-12-10032021-signed
Evidence of cessation;-14112020
Optional Attachment-(1)-14112020
Optional Attachment-(2)-14112020
Evidence of cessation;-21102020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Evidence of cessation;-15022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Optional Attachment-(1)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
List of share holders, debenture holders;-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Directors report as per section 134(3)-14082019
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed