Company Information
CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Meena Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Agarwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
29 November 2004
S.b.h.
90 Lak
28 November 2004
S.b.h.
90 Lak
29 November 2004
S.b.h.
0
28 November 2004
S.b.h.
0
29 November 2004
S.b.h.
0
28 November 2004
S.b.h.
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-07092019_signed
Copies of the utility bills as mentioned above (not older than two months)-07092019
Copy of board resolution authorizing giving of notice-07092019
Optional Attachment-(1)-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Form DPT-3-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
