Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Virendra Giri
Virendra Giri
Director/Designated Partner
about 2 years ago
Ananya Giri
Ananya Giri
Beneficial Owner
almost 6 years ago
Navall Girri
Navall Girri
Director/Designated Partner
over 11 years ago
Gupta Sanjay
Gupta Sanjay
Director/Designated Partner
over 11 years ago

Past Directors

Giri Niraja
Giri Niraja
Additional Director
almost 16 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-20102020
Form 20B-20102020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DIR-12-20082019-signed
Optional Attachment-(4)-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
Evidence of cessation;-17082019
Optional Attachment-(1)-17082019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Evidence of cessation;-22072019
Form ADT-1-06112018_signed
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed