Company Information

CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
490,020
Authorised Capital
500,000

Directors

Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
over 2 years ago
Abhishek Aggarwal
Abhishek Aggarwal
Director/Designated Partner
over 2 years ago
Ranbir Aggarwal
Ranbir Aggarwal
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 23 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 23 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
over 30 years ago

Past Directors

Uma Aggarwal
Uma Aggarwal
Director
over 24 years ago

Documents

Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Form INC-22-23082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Optional Attachment-(1)-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Copy of board resolution authorizing giving of notice-23082017
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form ADT-1-151015.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-020215.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310308-Revised-1.OCT
FormSchV-181214 for the FY ending on-310310.OCT
Form23AC-181114 for the FY ending on-310310.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-181111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form 18-110210-150110.PDF
Optional Attachment 1-110210.PDF